DOSSIERS / SCI DE LA VOUTE
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Company dossier

SCI DE LA VOUTE

FRANCE · COMPANY · INCORPORATED 2011-04-05
KYBE ID: FR-333913887 · 333913887 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI DE LA VOUTE
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333913887
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dissolved
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Real-estate civil company (SCI)
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2011-04-05
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7 PL GILLES DE BRETAGNE, 22130 CREHEN
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68.20B
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€305
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Connections

8 links
Shared operator — likely the same administrator
FLOW FARMShared officer / director · 2 share thisGFA DE LA TREMBLAIEShared officer / director · 2 share thisSCI CARIMMOShared registered address · 3 share thisINES ROBINShared registered address · 3 share thisSCEA ROBIN LAFUGIEShared officer / director · 5 share thisLE PRIEURE DE GRAND BERGERESSEShared officer / director · 5 share thisCREDIT MUNICIPAL DE PARISShared officer / director · 5 share thisGFA LA GOURLIERE CHATEAU DE PUISSEGUINShared officer / director · 5 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.

People with significant control

4 people
NameRoleFromSource
⚠ JEAN-CLAUDE ROBINDirecteur—France registry
ERIC-MICHEL ROBERT JOSE ROBINMembre du directoire—France registry
GERALDINE CHARLOTTE BERTHE ALINE ROBINMembre du directoire—France registry
INES ROBINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE ROBIN (officer) matches PEP Jean-Claude Robin — Q66500911. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100