DOSSIERS / SCI ROBERT
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Company dossier

SCI ROBERT

FRANCE · COMPANY · INCORPORATED 1986-02-27
KYBE ID: FR-334915840 · 334915840 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

active
SCI ROBERT
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334915840
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active
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Real-estate civil company (SCI)
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1986-02-27
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36 CHE DU BARTHELEMY, 69260 CHARBONNIERES-LES-BAINS
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68.20B
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€1,524
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Connections

8 links
Shared operator — likely the same administrator
SCI DE LA MIGNONNEShared officer / director · 3 share thisMT PROJECT SASShared officer / director · 3 share thisMAITRISE OUVRAGE DELEGUEE LYON IMMOB.Shared registered address · 7 share thisYVES DELAHOUSSE CONSEILSShared registered address · 7 share thisMICHEL PAUL FERNAND DEJOANNESShared registered address · 7 share thisELISABETH DEMANTShared registered address · 7 share thisCP INVESTShared registered address · 7 share thisKERTIOS 2Shared registered address · 7 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

5 people
NameRoleFromSource
LORIS ROBERTDirigeant—France registry
MAXIME TROUCHEDirigeant—France registry
⚠ PASCALE ROBERTDirigeant—France registry
TANGUY TROUCHEDirigeant—France registry
ERIC ROBERTPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ROBERT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PASCALE ROBERT (officer) matches PEP Pascale Robert — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCALE ROBERT (officer) matches PEP Pascal Robert — Q66501384. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100