DOSSIERS / SOCIETE CIVILE IMMOBILIERE MAKIME
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Company dossier

SOCIETE CIVILE IMMOBILIERE MAKIME

FRANCE · COMPANY · INCORPORATED 2008-12-11
KYBE ID: FR-509414280 · 509414280 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE MAKIME
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509414280
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dissolved
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Real-estate civil company (SCI)
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2008-12-11
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59 RUE ALSACE LORRAINE, 42400 SAINT-CHAMOND
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68.20B
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€17,200
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Connections

5 links
Shared operator — likely the same administrator
BACHA AMEROUNShared registered address · 2 share thisSCI I2MShared officer / director · 3 share thisSCI A.M.I.S.Shared officer / director · 3 share thisTRANS MATShared officer / director · 5 share thisAUTO ECOLE METRO CUSSETShared officer / director · 5 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.

People with significant control

2 people
NameRoleFromSource
IMENE MOKRANIPrésident—France registry
MAKRAM MATHLOUTIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100