DOSSIERS / SCI MIMOUN
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Company dossier

SCI MIMOUN

FRANCE · COMPANY · INCORPORATED 2000-12-21
KYBE ID: FR-433972866 · 433972866 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MIMOUN
fr_insee
433972866
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-21
fr_insee
1 RUE DE PARADIS, CHEZ PARADIS AFFAIRES, 75010 PARIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KHALIL MimounDirigeant—France registry
KHEIRA BouzianeDirigeant—France registry
DJAMEL MIMOUNPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

KHEIRA Bouziane (officer) matches PEP Kheira Bouziane — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100