DOSSIERS / SCI MSPW
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Company dossier

SCI MSPW

FRANCE · COMPANY · INCORPORATED 2023-09-19
KYBE ID: FR-977478171 · 977478171 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI MSPW
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977478171
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active
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Real-estate civil company (SCI)
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2023-09-19
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14 RUE maréchal leclerc, 57140 Woippy
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Romuald BOURDirecteur—France registry
Anne Christine ALBIEROMembre du directoire—France registry
Hugues Alain MAYERMembre du directoire—France registry
Pierre HARTMANNMembre du directoire—France registry
Sandy WOURMSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MSPW · dissolved · name-sim 0.56) — 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