DOSSIERS / SCI ROBINEAU
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Company dossier

SCI ROBINEAU

FRANCE · COMPANY · INCORPORATED 1990-06-05
KYBE ID: FR-378082457 · 378082457 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ROBINEAU
fr_insee
378082457
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dissolved
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Real-estate civil company (SCI)
fr_insee
1990-06-05
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100 RUE ALFRED DUMERIL, 31400 TOULOUSE
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68.20A
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€30,490
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN CLAUDE SOUDAINDirigeant—France registry
SOCIETE OCCITANE DE SANTEDirigeant—France registry
TRESJIDirigeant—France registry
RENE PINELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100