DOSSIERS / SCI RIMALI
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Company dossier

SCI RIMALI

FRANCE · COMPANY · INCORPORATED 2021-05-12
KYBE ID: FR-899270839 · 899270839 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RIMALI
fr_insee
899270839
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-05-12
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19 ALL DU BEL AIR, 93340 LE RAINCY
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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

4 people
NameRoleFromSource
CHATEAU DE RUBENJOMembre du directoire—France registry
LAMEZ INVESTMembre du directoire—France registry
ALEXANDRA DAMENSTEINPrésident—France registry
RICHARD JEROME LEBLANCPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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