Key facts
activeSCI DES COOPERATEURS MH
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929239317
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active
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Real-estate civil company (SCI)
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2024-06-06
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14 F avenue des Chenevières, 51370 Saint-Brice-Courcelles
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68.20B
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€35,000
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Company dossier
SCI DES COOPERATEURS MH
RISK SCORE16LOW RISK
Ownership structure
1 entitiesPeople with significant control
28 people| Name | Role | From | Source |
|---|---|---|---|
| Christophe MOZIN | Directeur | — | France registry |
| Alexis CACHARD | Membre du directoire | — | France registry |
| Alexis MAKSYMOWYCZ | Membre du directoire | — | France registry |
| Anthony BOULLE | Membre du directoire | — | France registry |
| Aurélien GUERIN | Membre du directoire | — | France registry |
| Bastien LEVEQUE | Membre du directoire | — | France registry |
| Bérangère THIRY | Membre du directoire | — | France registry |
| Cyril PREVOT | Membre du directoire | — | France registry |
| David PRUVOT | Membre du directoire | — | France registry |
| ENTREPRISE GOURDON | Membre du directoire | — | France registry |
| François CARRASCOSA | Membre du directoire | — | France registry |
| Frédéric BERTRAND | Membre du directoire | — | France registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 77 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Michael SIMON (officer) matches PEP Michaël Simon — Q66500024. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Michael SIMON (officer) matches PEP Michael H. Simon — Family/close associate of Suzanne Bonamici, United States. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100