DOSSIERS / MAJ-IMMO
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Company dossier

MAJ-IMMO

FRANCE · COMPANY · INCORPORATED 2024-12-12
KYBE ID: FR-938170370 · 938170370 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAJ-IMMO
fr_insee
938170370
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-12
fr_insee
6 PL de la Mairie, 27930 Fauville
fr_insee
68.20B
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€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Jihad OUALIDirecteur—France registry
Kheira OUCHANIMembre du directoire—France registry
Mohamed BOUJEMAOUIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100