DOSSIERS / M.Z IMMOBILIER
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Company dossier

M.Z IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2012-04-23
KYBE ID: FR-751146598 · 751146598 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
M.Z IMMOBILIER
fr_insee
751146598
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-23
fr_insee
25 RUE BREVE, 3 APT, 59650 VILLENEUVE-D'ASCQ
fr_insee
68.20B
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.

M.Z IMMOBILIERfr_insee · 803308451 · dissolved

People with significant control

2 people
NameRoleFromSource
KHALID EL KAHLAOUIDirecteurFrance registry
MOHAMED BKHIBKHIMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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