DOSSIERS / SCI MIRIAM MAKEBA
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Company dossier

SCI MIRIAM MAKEBA

FRANCE · COMPANY · INCORPORATED 2018-04-09
KYBE ID: FR-838799757 · 838799757 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MIRIAM MAKEBA
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838799757
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dissolved
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Real-estate civil company (SCI)
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2018-04-09
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5 RUE MIRIAM MAKEBA, 93000 BOBIGNY
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68.20B
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ANTA M BODJIdissolvedASSOCIATION DES PROFESSIONNELS DE SANTE DE LA MAISON DE SANTE MAKEBAactiveASSOCIATION POUR LA FORMATION ET LE DEVELOPPEMENT PROFESSIONNEL ET DE LA RECHERCHE EN SEINE SAINT DENISactiveAURORE DECOLLEdissolvedCOMMUNAUTE PROFESSIONNELLE TERRITORIALE DE SANTE BOBIGNY BONDYactiveFATIMA MEDJBERactiveIMANE SOUGUIRdissolvedJULIE LE GALLIOTactiveLAETITIA MOUKYdissolvedMAISON DE SANTE MIRIAM MAKEBAdissolvedMEDECINS DE GARDE DE BOBIGNYactiveMEDJBER FATIMAactiveNADIA DHAOUADIactiveNADIA MEDJBERactive

People with significant control

2 people
NameRoleFromSource
YASSINE HILALDirecteur—France registry
AYMANE HILALDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAISON DE SANTE MIRIAM MAKEBA · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100