DOSSIERS / INVEST REIMS
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INVEST REIMS

FRANCE · COMPANY · INCORPORATED 2019-08-06
KYBE ID: FR-853028066 · 853028066 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INVEST REIMS
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853028066
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dissolved
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Real-estate civil company (SCI)
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2019-08-06
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200 COR des Maurettes, 06270 Villeneuve-Loubet
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68.20B
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CARE INVESTDirigeant—France registry
CLAUDE AflaloDirigeant—France registry
MARIE Magali LelloumMembre du directoire—France registry
STEEVE SHALOM CHARLES KriefMembre du directoire—France registry
ALISON MinchellaPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100