DOSSIERS / SCI LES 3 MONTS
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Company dossier

SCI LES 3 MONTS

FRANCE · COMPANY · INCORPORATED 2019-09-10
KYBE ID: FR-853753754 · 853753754 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES 3 MONTS
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853753754
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dissolved
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Real-estate civil company (SCI)
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2019-09-10
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33 RUE COQUEBERT, 51100 REIMS
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LOUROMALUMembre du directoire—France registry
PROMETHEE FINANCESMembre du directoire—France registry
DAVID ROBERT MAURICE MENNETRETPrésident—France registry
JEAN FRANCOIS JAECKPrésident—France registry

Risk signals

1 matched
high

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