DOSSIERS / SCI DE LA VIOLE
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Company dossier

SCI DE LA VIOLE

FRANCE · COMPANY · INCORPORATED 1980-08-04
KYBE ID: FR-319503355 · 319503355 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 1Sources

Key facts

dissolved
SCI DE LA VIOLE
fr_insee
319503355
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-08-04
fr_insee
AU VILLAGE, 01000 SAINT-DENIS-LES-BOURG
fr_insee
68.20A
fr_insee
€987,870
fr_insee

Connections

27 links
Shared operator — likely the same administrator
GFA DENEUX ROBINShared officer / director · 2 share thisLES DELICES DE BRESSEShared registered address · 3 share thisGEORGES PONTHUSShared registered address · 3 share thisSCEA DENEUX ROBINShared officer / director · 4 share thisSCI BIEUCAMPSShared officer / director · 4 share thisSCI DU PARCShared officer / director · 5 share thisPORTA NOVA CAPITALShared officer / director · 5 share thisGAEC DE LA CHAISEShared officer / director · 5 share thisDU CLOS DE LA CHAISEShared officer / director · 5 share thisJUSILU IMMOBILIERShared officer / director · 5 share thisGROUPEMENT FONCIER AGRICOLE ROBINShared officer / director · 5 share thisSCI OKIMShared officer / director · 6 share thisMAX & LOLO COIFFEURShared officer / director · 6 share thisL'ESPOIRShared officer / director · 6 share thisAUDOFRANCShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 27 — full graph via /v1/entities/FR-319503355/network.

People with significant control

17 people
NameRoleFromSource
ANNE ISABELLE ROBINDirecteur—France registry
LUDOVIC ROBINDirecteur—France registry
CATHERINE MARTHE HELENE DENEUXMembre du directoire—France registry
CECILE ELODIE ROBINMembre du directoire—France registry
EMILIE OLIVIA ROBINMembre du directoire—France registry
FABIENNE ROBINMembre du directoire—France registry
FLORENCE MARIE DENISE DENEUXMembre du directoire—France registry
FRANCOIS MARCEL GILBERT DENEUXMembre du directoire—France registry
JACQUES CHARLES ROBINMembre du directoire—France registry
LUC VINCENT ROBINMembre du directoire—France registry
MARCEL MARIE OCTAVE DENEUXMembre du directoire—France registry
MARIE-FRANCOISE MADELEINE ROBINMembre du directoire—France registry
MARIE-JOSEPHE ROBINMembre du directoire—France registry
MARTINE ROBINMembre du directoire—France registry
MICHEL BERNARD ROBINMembre du directoire—France registry
NICOLE ANNE MARIE-ANTOINETTE LORINMembre du directoire—France registry
PHILIPPE MARCEL ROBINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100