DOSSIERS / M.I.R IMMO
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Company dossier

M.I.R IMMO

FRANCE · COMPANY · INCORPORATED 2021-07-29
KYBE ID: FR-901891580 · 901891580 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.I.R IMMO
fr_insee
901891580
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-29
fr_insee
2 RUE DE LA PIERRE MICLARE, 95000 CERGY
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
FAHAD MOHAMMADDirecteur—France registry
SAAD MOHAMMADDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.I.R IMMO · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100