DOSSIERS / MEDJANI
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Company dossier

MEDJANI

FRANCE · COMPANY · INCORPORATED 2011-03-16
KYBE ID: FR-531039964 · 531039964 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
MEDJANI
fr_insee
531039964
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-16
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124 RUE DE SOLFERINO, 59000 LILLE
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00.00Z
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€250,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOHAMMED AMEZIANE MEDJANIDirecteurFrance registry
MOHAMED AREZKI MEDJANIMembre du directoireFrance registry
SAMUEL MEDJANIPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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