DOSSIERS / MS IMMO
← SearchExport PDF
Company dossier

MS IMMO

FRANCE · COMPANY · INCORPORATED 2018-05-16
KYBE ID: FR-839617719 · 839617719 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MS IMMO
fr_insee
839617719
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-16
fr_insee
6 PL DU SEXTANT, 94000 CRETEIL
fr_insee
68.20B
fr_insee
€500
fr_insee

People with significant control

2 people
NameRoleFromSource
MAYOORAN CHELLIAHDirecteur—France registry
SUTHESH VIMALARAJAH CHELLIAHDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (3S IMMO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100