DOSSIERS / MBK IMMO
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Company dossier

MBK IMMO

FRANCE · COMPANY · INCORPORATED 2023-05-10
KYBE ID: FR-952098572 · 952098572 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MBK IMMO
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952098572
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active
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Real-estate civil company (SCI)
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2023-05-10
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6 RUE de Bône, 34500 Béziers
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41.10D
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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

2 people
NameRoleFromSource
Smail BENHARI MOUSSAOUIDirecteur—France registry
Sara KADDOURIMembre 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