DOSSIERS / MSE IMMO
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Company dossier

MSE IMMO

FRANCE · COMPANY · INCORPORATED 2018-07-30
KYBE ID: FR-841412463 · 841412463 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MSE IMMO
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841412463
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dissolved
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Real-estate civil company (SCI)
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2018-07-30
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9 RUE DENIS PAPIN, ZA LES FURETTERIES, 49070 SAINT-LAMBERT-LA-POTHERIE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ROMAIN THIBAULTDirecteurFrance registry
SEBASTIEN BOULAISDirecteurFrance registry
JEAN-FRANCOIS THIBAULTMembre du directoireFrance registry
PASCAL BOULAISMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100