Key facts
dissolved5 MOTS COURTS
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813160975
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dissolved
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Real-estate civil company (SCI)
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2015-08-24
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33 RUE COQUEBERT, 51100 REIMS
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68.20B
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€1,000
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Company dossier
5 MOTS COURTS
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
13 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| JDC GROUPE | Membre du directoire | — | France registry |
| LOUROMALU | Membre du directoire | — | France registry |
| PROMETHEE FINANCES | Membre du directoire | — | France registry |
| DAVID ROBERT MAURICE MENNETRET | Président | — | France registry |
| JEAN FRANCOIS JAECK | Président | — | France registry |
| JOAO DA CUNHA LEITE | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100