DOSSIERS / SCI IMMO MH
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Company dossier

SCI IMMO MH

FRANCE · COMPANY · INCORPORATED 2021-07-12
KYBE ID: FR-901385070 · 901385070 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI IMMO MH
fr_insee
901385070
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-12
fr_insee
424 AV JEAN PROUVE, 30900 NIMES
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

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

AA FOODactiveABDUL USAEVactiveADAM BILAL ALLY DAHESdissolvedAGENCE LIVESTREAMactiveAGRI FORCEactiveAGRI PLANTSdissolvedAGRIPRORAMAdissolvedahmed RAFAT DAHMANIdissolvedA.L AGRICOLEdissolvedA.L ETANCHEITEdissolvedALEXARTE FRANCEdissolvedALLEL PROTEC ETANCHEITEdissolvedAMAMERdissolvedAMAR TOUILdissolvedAMB 63activeA.M.H ETANCHEITEdissolvedA&R CONSTRUCTIONdissolvedART CULTURE SOUTIENdissolvedAUTO THIBERTdissolvedAVK GARDOISEdissolved

+119 more

People with significant control

2 people
NameRoleFromSource
EL HASSAN EL HAZZAZIPrésident—France registry
MOHAMED AMIN MAZOUJIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 139 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI M.A IMMO · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100