DOSSIERS / SCI MDJ-RIMOKH
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Company dossier

SCI MDJ-RIMOKH

FRANCE · COMPANY · INCORPORATED 2014-04-11
KYBE ID: FR-801657156 · 801657156 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MDJ-RIMOKH
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801657156
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dissolved
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Real-estate civil company (SCI)
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2014-04-11
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135 B RUE ORDENER, 75018 PARIS
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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

5 people
NameRoleFromSource
DAVID RimokhDirigeant—France registry
JUDIE RimokhDirigeant—France registry
MICHAEL RimokhDirigeant—France registry
SOUSSANA OuaknineDirigeant—France registry
DANIEL RimokhPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100