DOSSIERS / SCI M.Z.S.
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Company dossier

SCI M.Z.S.

FRANCE · COMPANY · INCORPORATED 2004-04-30
KYBE ID: FR-453417107 · 453417107 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI M.Z.S.
fr_insee
453417107
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-30
fr_insee
2022-03-10
fr_insee
47 RUE DE CRIMEE, 13003 MARSEILLE 3
fr_insee
68.20A
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€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOUNIR DJELLOULIPrésident—France registry
ZOHRA AISSAOUIPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL Z.M.S · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off