DOSSIERS / MALIKA IMMOBILIER
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Company dossier

MALIKA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2018-10-22
KYBE ID: FR-843301433 · 843301433 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALIKA IMMOBILIER
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843301433
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dissolved
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Real-estate civil company (SCI)
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2018-10-22
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108 RUE EUGENE VARLIN, 87000 LIMOGES
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MALIKA ZAITERDirecteur—France registry
MICHELE CHEVALMembre du directoire—France registry
MOHAMED ZAITERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100