DOSSIERS / MOUNIR II
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Company dossier

MOUNIR II

FRANCE · COMPANY · INCORPORATED 2019-03-19
KYBE ID: FR-849231337 · 849231337 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOUNIR II
fr_insee
849231337
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-19
fr_insee
8 ALL EDMOND MICHELET, 56000 VANNES
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOUNIR NOURIDirecteur—France registry
NOURIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOUNIR III · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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