DOSSIERS / MZJ IMMO
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Company dossier

MZJ IMMO

FRANCE · COMPANY · INCORPORATED 2018-10-04
KYBE ID: FR-842855934 · 842855934 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MZJ IMMO
fr_insee
842855934
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-04
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21 RUE NUNGESSER ET COLI, 51100 REIMS
fr_insee
68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JILLALI MEZOUJDirecteur—France registry
FATIH MEZOUJMembre du directoire—France registry
MZJ INVESTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MZJ IMMOLOC · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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