DOSSIERS / MH IMMOBILIER
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Company dossier

MH IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2022-10-19
KYBE ID: FR-524193026 · 524193026 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MH IMMOBILIER
fr_insee
524193026
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-10-19
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1049 RTE DE COUDOUX, 13122 VENTABREN
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE-PIERRE MALGADirecteur—France registry
HARI DARAN GANESHAVELMembre du directoire—France registry
HM InvestMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMG IMMOBILIER · dissolved · name-sim 0.69) — 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