DOSSIERS / SCI SONICHRIS
← SearchExport PDF
Company dossier

SCI SONICHRIS

FRANCE · COMPANY · INCORPORATED 1988-01-25
KYBE ID: FR-343784419 · 343784419 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI SONICHRIS
fr_insee
343784419
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-01-25
fr_insee
LES PINS, CHEZ MR JEAN ROBIN, 26540 MOURS-SAINT-EUSEBE
fr_insee
68.20B
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JEAN HENRI ALBERT ROBINAdministrateurFrance registry
CHRISTINE THERESE MARTINE ROBINMembre du directoireFrance registry
MARIE-THERESE JULIETTE VALETTEMembre du directoireFrance registry
NICOLAS HENRI RENE ROBINMembre du directoireFrance registry
SCI CHRISONIMembre du directoireFrance registry
SOPHIE JEANNE ANDREE ROBINMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHRISONI · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100