DOSSIERS / MOURABIT IMMO
← SearchExport PDF
Company dossier

MOURABIT IMMO

FRANCE · COMPANY · INCORPORATED 2020-12-23
KYBE ID: FR-892320987 · 892320987 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOURABIT IMMO
fr_insee
892320987
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-23
fr_insee
52 RUE DURAND-BENECH, 92260 FONTENAY-AUX-ROSES
fr_insee
68.20B
fr_insee
€450,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAID MOURABITDirecteur—France registry
LAOUAMIA AFRAGUEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100