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Company dossier

SCI MESLAY DTC

FRANCE · COMPANY · INCORPORATED 2020-08-06
KYBE ID: FR-887858603 · 887858603 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI MESLAY DTC

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Registration887858603

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-08-06

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Registered address6 RUE MESLAY, 75003 PARIS

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Industry68.20A

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Share capital€600

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

C.A.A.dissolved CHAMS EDDINE HADEFdissolved FAN LU CHENdissolved GIANNI CAVANNELLIdissolved JACQUES THUILEactive mathieu francois dussaillantactive MOISE ZARKAdissolved OLIVIER CHATILLONactive RAYMOND GILLONactive ROMAIN PIERRE DENISdissolved RYAN SHOES.DDMdissolved SCM MESLAY DTCdissolved TAMIM MOUKHALALATIactive TI BEG AR RAZdissolved YES DEVELOPPEMENTdissolved

People with significant control

3 people

Name	Role	From	Source
OLIVIER Chatillon	Dirigeant	—	France registry
JACQUES Thuile	Président	—	France registry
ROMAIN Denis	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM MESLAY DTC · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100