DOSSIERS / MZK IMMO
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Company dossier

MZK IMMO

FRANCE · COMPANY · INCORPORATED 2023-03-02
KYBE ID: FR-949099402 · 949099402 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MZK IMMO
fr_insee
949099402
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-02
fr_insee
29 RUE des Coudes Cornettes, 93230 Romainville
fr_insee
68.20B
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€100
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MZK IMMOfr_insee · 953180916 · active

Connections

5 links
Shared operator — likely the same administrator
AUTO DOC'SShared officer / director · 2 share thisSCI JANNAH ET MAYAHShared officer / director · 5 share thisSMZK CONSULTINGShared officer / director · 5 share thisAM ROMILLYShared officer / director · 5 share thisJ&M CONSULTINGShared officer / director · 5 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

4 people
NameRoleFromSource
Cyrine MRIZEKDirecteur—France registry
Hani Sadri ARAOURIMembre du directoire—France registry
Jannah Nour ARAOURIMembre du directoire—France registry
Mayah Lana ARAOURIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100