DOSSIERS / MN IMMOBILIERS PARIS
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Company dossier

MN IMMOBILIERS PARIS

FRANCE · COMPANY · INCORPORATED 2024-04-09
KYBE ID: FR-925252199 · 925252199 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MN IMMOBILIERS PARIS
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925252199
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active
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Real-estate civil company (SCI)
fr_insee
2024-04-09
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107 RUE de Paris, 94220 Charenton-le-Pont
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Mhamed MNAOUARDirecteur—France registry
Camélia IzriMembre du directoire—France registry
OPTIPERFSMembre du directoire—France registry
OPTIPERFS CONSULTINGMembre du directoire—France registry
OPTIPERFS PARISMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MN IMMOBILIER · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100