DOSSIERS / SCI MESENFANTS
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Company dossier

SCI MESENFANTS

FRANCE · COMPANY · INCORPORATED 2018-02-28
KYBE ID: FR-837819325 · 837819325 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI MESENFANTS
fr_insee
837819325
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-02-28
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49 RUE DES ANCIENS COMBATTANTS, 62000 DAINVILLE
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68.20B
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€100
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Connections

8 links
Shared operator — likely the same administrator
MESENFANTS2Shared officer / director · 4 share thisDSG BATIMENTShared officer / director · 4 share thisSCI DSGBShared officer / director · 4 share thisPATRICK LAFONTEShared registered address · 6 share thisMESENFANTS2Shared registered address · 6 share thisSERGE JULIEN GABRIEL DARNAUXShared registered address · 6 share thisG.S.EShared registered address · 6 share thisRACHOUANE GUERCHIShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
MABROUKA DHIFALLAHDirecteur—France registry
FARES GANTRIMembre du directoire—France registry
IBTISSAM GANTRIMembre du directoire—France registry
KAYS HAMOUDMembre du directoire—France registry
KENZA GANTRIMembre du directoire—France registry
SHERYNE GANTRIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MESENFANTS2 · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100