DOSSIERS / SCI MS
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Company dossier

SCI MS

FRANCE · COMPANY · INCORPORATED 2017-04-27
KYBE ID: FR-829278886 · 829278886 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MS
fr_insee
829278886
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-27
fr_insee
2023-09-19
fr_insee
38 RUE DE QUIMPER, 29590 PONT-DE-BUIS-LES-QUIMERCH
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL SALAÜNAdministrateur—France registry
MICHEL SALAÜN PARTICIPATIONSMembre du directoire—France registry
SALAÜN COMPANY & CARSMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL SALAÜN (officer) matches PEP Michel Salaun — Q66499982. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off