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Company dossier

SCI MESTA

FRANCE · COMPANY · INCORPORATED 2020-02-07
KYBE ID: FR-881394613 · 881394613 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI MESTA

fr_insee

Registration881394613

fr_insee

Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-02-07

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Registered address75 QUAI DE LA SEINE, 75019 PARIS

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Industry68.20A

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Share capital€1,000

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Companies at this address

121 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 FLUIDESdissolved ABDELKADER ATTIAactive ABHI RAMdissolved AELICEdissolved A G Hdissolved ALBERTO RUTTE GARCIAdissolved ALICE ANSELMIdissolved AL-IZactive ALUBAT PARISactive AMONTRANSdissolved ANTOINE SCHNECK-ROSENFELDdissolved ARDENNES CONSTRUCTIONactive ARRIVAGESdissolved ARTHUR MICHEL DUCAdissolved AS BATIdissolved ASSOCIATION JMAGINEactive ATAK CONSTRUCTIONdissolved ATELIER MAJED KATIRdissolved AU PETIT BOISactive AYMERIC AYMERIC GUEITactive

+101 more

Connections

4 links

Shared operator — likely the same administrator

BELGULShared officer / director · 5 share this PRECURSIAShared officer / director · 5 share this PRECURCIAShared officer / director · 5 share this MESTANShared officer / director · 5 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

2 people

Name	Role	From	Source
PRECURSIA	Dirigeant	—	France registry
MURAT Mestanoglu	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 121 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100