DOSSIERS / IMMOBILIERE MOULAY
← SearchExport PDF
Company dossier

IMMOBILIERE MOULAY

FRANCE · COMPANY · INCORPORATED 1984-04-16
KYBE ID: FR-329480099 · 329480099 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IMMOBILIERE MOULAY
fr_insee
329480099
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-04-16
fr_insee
2021-03-15
fr_insee
34 RUE DES LONGS PRES, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ZAKIA MALKIAdministrateur—France registry
KHALIL MALKIDirecteur—France registry
DJAMILA MALKIDirigeant—France registry
HANIFA MALKIDirigeant—France registry
YOUSSEF MALKIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off