DOSSIERS / SCI M.H IMMOBILIER
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Company dossier

SCI M.H IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2003-12-31
KYBE ID: FR-451444129 · 451444129 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI M.H IMMOBILIER
fr_insee
451444129
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-31
fr_insee
2 RUE JULIETTE DODU, CHEZ M. MEBARKI HAMID, 75010 PARIS
fr_insee
68.20B
fr_insee
1
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI M.H IMMOBILIERfr_insee · 402078919 · dissolved

Connections

11 links
Shared operator — likely the same administrator
34-38 RUE DE LA COMMUNE DE PARISShared officer / director · 12 share thisTACOS PERFEITOShared officer / director · 12 share thisAZUR MECA SERVICESShared officer / director · 12 share thisSCI ODTShared officer / director · 12 share thisODTShared officer / director · 12 share thisPRODELShared officer / director · 12 share thisPARIS MH DRIVERShared officer / director · 12 share thisSARL AMBULANCES CCMShared officer / director · 12 share thisLE ROYALShared officer / director · 12 share thisSCI HAMHACShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 10 of 11 — full graph via /v1/entities/FR-451444129/network.

People with significant control

2 people
NameRoleFromSource
HAMID MebarkiDirigeant—France registry
HOCINE MebarkiDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100