DOSSIERS / MZJ IMMOLOC FARMAN
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Company dossier

MZJ IMMOLOC FARMAN

FRANCE · COMPANY · INCORPORATED 2023-03-28
KYBE ID: FR-950711267 · 950711267 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MZJ IMMOLOC FARMAN
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950711267
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active
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Real-estate civil company (SCI)
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2023-03-28
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21 RUE Nungesser et Coli, 51100 Reims
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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

3 people
NameRoleFromSource
Jillali MEZOUJDirecteur—France registry
Fatih MEZOUJMembre du directoire—France registry
MZJ INVESTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MZJ IMMOLOC · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100