DOSSIERS / R.M IMMOBILIER
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Company dossier

R.M IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2020-07-29
KYBE ID: FR-887668796 · 887668796 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
R.M IMMOBILIER
fr_insee
887668796
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-29
fr_insee
23 CHE DES NOYERS, 69250 NEUVILLE-SUR-SAONE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIX-EN-PROVENCE MARKETdissolvedBARABAN MARKETactiveBARREME MARKETdissolvedBAYARD MARKETactiveBORRIGLIONE MARCHEactiveBOULEVARD DES BELGES MARKETactiveBREST MARKETactiveCARQUILLAT MARKETdissolvedCHABRIER MARCHEactiveCHARLEMAGNE MARKETdissolvedCHRISTOPHE LAPORTEdissolvedCOUZON MARKETactiveCROIX ROUSSE MARKETactiveDARDILLY MARKETactiveDAUDET MARKETactiveDECINES AMANDINE MARKETdissolvedDE GAULLE MARCHEactiveDOYENNE MARKETactiveFLORENT MARKETactiveFRANKLIN MARKETdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
BASHAR MOUCICEDirigeant—France registry
RABEA MOUCICEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100