DOSSIERS / SOCIETE CIVILE IMMOBILIERE MHADJI IMMO
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Company dossier

SOCIETE CIVILE IMMOBILIERE MHADJI IMMO

FRANCE · COMPANY · INCORPORATED 2012-10-22
KYBE ID: FR-788903763 · 788903763 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE MHADJI IMMO
fr_insee
788903763
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-22
fr_insee
9 RUE D'HANOI, 69100 VILLEURBANNE
fr_insee
68.20A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3G-MGactiveAB BTPactiveAB RSIactiveAL AQSA CONSTRUCTIONactiveALBERT CHAMMASactiveANY ADDRESSdissolvedARC EN CIEL DSdissolvedAROME ET VIEdissolvedASC GESTIONactiveA&T PEINTURE DECOdissolvedAUTO MILLENIUMactiveAUTO PARKdissolvedAZ PEINTUREactiveBAC-BATIMENTdissolvedBATIMENT MAINTENANCE ELECTRICITEdissolvedBATIR PLUSdissolvedBC RHONE ALPESactiveBE AND BEactiveBE AND BE INTERNATIONALdissolvedBETON PLUSdissolved

+126 more

People with significant control

2 people
NameRoleFromSource
SABOURATA MHADJI MOUMINIDirigeant—France registry
ALLAOUI MHADJI MOUMINIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 146 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100