DOSSIERS / MK IMMOBILIER
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Company dossier

MK IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-02-19
KYBE ID: FR-894329614 · 894329614 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MK IMMOBILIER
fr_insee
894329614
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-02-19
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20 RUE SAUSSIER-LEROY, 75017 PARIS
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ACHOUR MoualekDirigeant—France registry
CHARAF MoualekDirigeant—France registry
NABIL MoualekDirigeant—France registry
NADIR MoualekDirigeant—France registry
SAMIR MoualekDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100