DOSSIERS / SCI CHRISTIAN ET LOUIS ROBERT
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Company dossier

SCI CHRISTIAN ET LOUIS ROBERT

FRANCE · COMPANY · INCORPORATED 1987-10-02
KYBE ID: FR-342283777 · 342283777 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CHRISTIAN ET LOUIS ROBERT
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342283777
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dissolved
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Real-estate civil company (SCI)
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1987-10-02
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QUARTIER SARREVIN, 26270 LORIOL-SUR-DROME
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68.20B
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN ROBERTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROBERT CHRISTIAN · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTIAN ROBERT (officer) matches PEP Christian Robert — Q66500992. Apply enhanced due diligence.

Risk journey — why 31?

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