DOSSIERS / MS IMMO
← SearchExport PDF
Company dossier

MS IMMO

FRANCE · COMPANY · INCORPORATED 2020-04-28
KYBE ID: FR-883093528 · 883093528 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MS IMMO
fr_insee
883093528
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-28
fr_insee
34 BD DU GENERAL LECLERC, 92000 NANTERRE
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
MOHAMED TLIBADirecteur—France registry
SOUAD NANEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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