DOSSIERS / MB IMMO
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Company dossier

MB IMMO

FRANCE · COMPANY · INCORPORATED 2017-04-06
KYBE ID: FR-828885889 · 828885889 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MB IMMO
fr_insee
828885889
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-06
fr_insee
2 RUE DE LA PIERRE MICLARE, 95000 CERGY
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FAHAD MOHAMMADDirecteur—France registry
NORDINE BEGHARIDirigeant—France registry
NORDINE BELGHARIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.I.R IMMO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100