DOSSIERS / SCI ROBERT
← SearchExport PDF
Company dossier

SCI ROBERT

FRANCE · COMPANY · INCORPORATED 1988-01-07
KYBE ID: FR-343214771 · 343214771 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ROBERT
fr_insee
343214771
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1988-01-07
fr_insee
RUE JEAN MOULIN, 09400 SURBA
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN ROBERTDirigeant—France registry
MIREILLE ROBERTDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI EL ROBERT · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MIREILLE ROBERT (officer) matches PEP Mireille Robert — member of the French National Assembly, France. 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