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Company dossier

MYOSOTIS IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2017-04-21
KYBE ID: FR-829174028 · 829174028 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMYOSOTIS IMMOBILIERE

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Registration829174028

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-04-21

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Registered address28 BD DU GENERAL LECLERC, 92110 CLICHY

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANCIZAR CAMAYOdissolved BRICE RAJEIVAdissolved BRIGITTE WEGENERactive BSdissolved CAROLINA MBIMBEdissolved CHARLOTTE LUCIE HURNIdissolved DIEGO CANO TORRESdissolved DIEGO GOMEZ RIOSdissolved DIMITRI KALIAPPANdissolved Elisa Alibelliactive FABRICE OLIVIER DUCROSactive ICHEM HOCINIdissolved ISC TRADERSactive MATYLDA MILEWSKAactive MOHAMED AMINE EL MEDJADJIactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+11 more

People with significant control

2 people

Name	Role	From	Source
SEGIR KHENISSI	Directeur	—	France registry
ANNE FANNY JACQUELINE MARIE GILLET DE THOREY	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEISSEN IMMOBILIERE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100