DOSSIERS / SCI DES 5 MESSEGUEM
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Company dossier

SCI DES 5 MESSEGUEM

FRANCE · COMPANY · INCORPORATED 2024-10-25
KYBE ID: FR-934616780 · 934616780 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DES 5 MESSEGUEM
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934616780
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active
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Real-estate civil company (SCI)
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2024-10-25
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13 RUE de la Croix, 78440 Guitrancourt
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Karim MESSEGUEMMembre du directoire—France registry
Katia Laetitia Sylvie GARCIAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MESSEGUEM · dissolved · name-sim 0.5) — 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