DOSSIERS / MZJ IMMOLOC
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Company dossier

MZJ IMMOLOC

FRANCE · COMPANY · INCORPORATED 2018-07-23
KYBE ID: FR-841242811 · 841242811 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MZJ IMMOLOC
fr_insee
841242811
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-23
fr_insee
21 RUE NUNGESSER ET COLI, 51100 REIMS
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
JILIALI MEZOUJDirecteur—France registry
FATIH MEZOUJMembre du directoire—France registry
MZJ INVESTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MZJ IMMOLOC SUD · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100