DOSSIERS / M.I.R IMMO
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Company dossier

M.I.R IMMO

FRANCE · COMPANY · INCORPORATED 2021-11-02
KYBE ID: FR-904828787 · 904828787 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.I.R IMMO
fr_insee
904828787
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-02
fr_insee
2 RUE DE LA PIERRE MICLARE, 95000 CERGY
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAAD MOHAMMADDirecteur—France registry
JAVERIA SAEED KAYANIMembre du directoire—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