Key facts
dissolvedSCI ROBELIA
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341371029
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dissolved
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Real-estate development company (SCI)
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1987-06-12
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3 B RUE DU COTEAU, 37380 MONNAIE
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41.10D
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€4,452
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Company dossier
SCI ROBELIA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalANTOINE JEAN VINCENTCATHERINE SANDRINE PERRODINEMMANUELLE PERIGOISénora KerleauFREDERIC LOUIS AUDURIERGUILLAUME DIEVARTJEAN-BAPTISTE CHARLES MATHIEU ILLEJEAN ROBERTJEROME BERNARDMARTINE MARIE-ANNE FOURNIER[ND]SAADIA DJIBAOUISCM CABINET INFIRMIER DE MONNAIESCM MAISON MEDICALE DE MONNAIESTEPHANE EMILE CONFALONIERISYLVAIN DOUARD
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| EMMANUELLE PERIGOIS | Directeur | — | France registry |
| JEAN MICHEL ROBERT | Directeur | — | France registry |
| JEROME MARIE GERARD BERNARD | Directeur | — | France registry |
| STEPHANE EMILE CONFALONIERI | Directeur | — | France registry |
| SYLVAIN PIERRE DOUARD | Directeur | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100