DOSSIERS / MN IMMOBILIER
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Company dossier

MN IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2024-10-30
KYBE ID: FR-934796871 · 934796871 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MN IMMOBILIER
fr_insee
934796871
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-30
fr_insee
98 AV Pasteur, 93260 Les Lilas
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
11.ORGdissolvedALBERT COUSINdissolvedARIANE HELENE DIANE VILLETTEactiveCABINET CADOT-BEAUPLETdissolvedDECO BATactiveFIM'S SERVICESdissolvedFRANZ WALTER GILBERT REHHEISERdissolvedJEAN-BERNARD SCHMIDTactiveLEA ROBINdissolvedLOUKOULA NSONDEactiveMANUFACTURE D'ARMES DES LILAS GUICHARDdissolvedMarina StircudissolvedMARS-ANIMATIONdissolvedMATHILDE ANNIE FITOUSSIactiveMELANIE BERNADETTE LLORYactiveMOUNIA CHERKAOUIdissolved[ND]active[ND]active[ND]active[ND]dissolved

+7 more

People with significant control

2 people
NameRoleFromSource
HALA IBRAHIMDirecteur—France registry
MARYO SAWERASMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100