DOSSIERS / SOCIETE CIVILE IMMOBILIERE D.I.M.OI (DEVELOPPEMENT IMMOBILIER OCEAN INDIEN)
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SOCIETE CIVILE IMMOBILIERE D.I.M.OI (DEVELOPPEMENT IMMOBILIER OCEAN INDIEN)

FRANCE · COMPANY · INCORPORATED 2017-04-11
KYBE ID: FR-828901074 · 828901074 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE D.I.M.OI (DEVELOPPEMENT IMMOBILIER OCEAN INDIEN)
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828901074
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dissolved
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Real-estate civil company (SCI)
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2017-04-11
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RUE MARCEL HENRY, CAVANI JARDIN FLEURIE IMMEUBLE CET, 97600 MAMOUDZOU
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68.20B
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€1,500
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Connections

6 links
Shared operator — likely the same administrator
MOYAZShared officer / director · 3 share thisSASU MAYOTTE PLAISANCEShared officer / director · 3 share thisCET MAYOTTEShared officer / director · 5 share thisCONNECTIS MAYOTTE 2012Shared officer / director · 5 share thisSCI NAOIOUIShared officer / director · 5 share thisSOLEIL LEVANT APPART-HOTELShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ZOUBAIR BEN JACQUES ALONZODirigeant—France registry
MOHAMED ABDOU ALLAOUIPrésident—France registry
MOHAMED NAOIOUIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100