DOSSIERS / MSE CAPITAL
← SearchExport PDF
Company dossier

MSE CAPITAL

FRANCE · COMPANY · INCORPORATED 2017-12-04
KYBE ID: FR-833741242 · 833741242 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MSE CAPITAL
fr_insee
833741242
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-04
fr_insee
2021-10-21
fr_insee
8 SQ ROSNY AINE, 75013 PARIS 13
fr_insee
68.20B
fr_insee
€450
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EDOUARD QuilliouPrésident—France registry
MEHDI BendidouPrésident—France registry
SHEMA STANISLAS PATRICE BagilishyaPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off