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Company dossier

SCI MOBAL IMMO

FRANCE · COMPANY · INCORPORATED 2022-12-08
KYBE ID: FR-922058227 · 922058227 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MOBAL IMMO

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Registration922058227

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-12-08

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Registered address27 AV DU GENERAL GALLIENI, 93380 PIERREFITTE-SUR-SEINE

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Industry68.20B

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Share capital€1,000

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Companies at this address

4 total

BEGUM AFRUJAdissolved JMactive SCI GALLIENIdissolved

Connections

3 links

Shared operator — likely the same administrator

JMShared registered address · 4 share this BEGUM AFRUJAShared registered address · 4 share this SCI GALLIENIShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ABDELKADER EL GHOUMARI	Dirigeant	—	France registry
MOHAMED AYADI	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100