DOSSIERS / SOC CIVILE PATRIMONIALE LA ROBINIERE V
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Company dossier

SOC CIVILE PATRIMONIALE LA ROBINIERE V

FRANCE · COMPANY · INCORPORATED 1998-10-09
KYBE ID: FR-420440158 · 420440158 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SOC CIVILE PATRIMONIALE LA ROBINIERE V
fr_insee
420440158
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dissolved
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Civil company
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1998-10-09
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4 IMP MAUPERTUIS, 72000 LE MANS
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66.19A
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€1,798,898
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Connections

17 links
Showing 15 of 17 — full graph via /v1/entities/FR-420440158/network.

People with significant control

3 people
NameRoleFromSource
CHARLES-EDOUARD PLASSARTDirecteurFrance registry
JEAN-CLAUDE PLASSARTMembre du directoireFrance registry
SYLVIE MARCHALMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOC CIVILE PATRIMONIALE LA ROBINIERE I · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100