DOSSIERS / SCEA JACQUES ROBIN
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Company dossier

SCEA JACQUES ROBIN

FRANCE · COMPANY · INCORPORATED 1993-07-12
KYBE ID: 96950059FOOVBCGR3U12 · 391990322 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCEA JACQUES ROBIN
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391990322
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active
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Civil company (professional, SCP)
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1993-07-12
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23 RUE de la 2eme Db, 10110 Buxières-sur-Arce
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01.21Z
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6
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€260,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Aude Madeleine Gabrielle ROBINDirecteur—France registry
Sébastien Emile Jean ROBINDirecteur—France registry
Séverine Marguerite Marie ROBINDirecteur—France registry
Corentin Jacques Gabriel ROBINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC JACQUES ROBIN · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100