DOSSIERS / MOUSA IMMOBILIER
← SearchExport PDF
Company dossier

MOUSA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2019-05-15
KYBE ID: FR-850804352 · 850804352 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOUSA IMMOBILIER
fr_insee
850804352
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-15
fr_insee
12 RUE Notre Dame, 54000 Nancy
fr_insee
68.20B
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
AYHAM MOUSADirecteur—France registry
NICOLAS BOURGINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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