DOSSIERS / MSM
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Company dossier

MSM

FRANCE · COMPANY · INCORPORATED 2024-11-15
KYBE ID: FR-934851452 · 934851452 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MSM
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934851452
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active
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Real-estate civil company (SCI)
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2024-11-15
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1 AV du Périgord, 33370 Pompignac
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68.20B
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€250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Magda LUTARDDirecteur—France registry
Stéphane MICHAUDDirecteur—France registry
S.G.MMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100