DOSSIERS / MS INVEST
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Company dossier

MS INVEST

FRANCE · COMPANY · INCORPORATED 2023-06-20
KYBE ID: FR-953513942 · 953513942 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MS INVEST
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953513942
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active
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Real-estate civil company (SCI)
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2023-06-20
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2 RUE du Professeur Paul Milliez, 94500 Champigny-sur-Marne
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Sreta MIRKOVICDirecteur—France registry
Marijana TOBOSAREVICMembre du directoire—France registry
PARTSMEN GROUPMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100