DOSSIERS / SOC CIVILE PATRIMONIALE LA ROBINIERE IV
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SOC CIVILE PATRIMONIALE LA ROBINIERE IV

FRANCE · COMPANY · INCORPORATED 1998-10-09
KYBE ID: FR-420440307 · 420440307 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SOC CIVILE PATRIMONIALE LA ROBINIERE IV
fr_insee
420440307
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-10-09
fr_insee
11 CHE DES RIVIERES, 44100 NANTES
fr_insee
66.19A
fr_insee
€1,798,898
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI PRIVILEGE IMMOBILIERShared registered address · 2 share thisSCI PRIVILEGE IMMOBILIERShared officer / director · 3 share thisPRIVILEGE GOURMANDShared officer / director · 3 share thisSOC CIVILE PATRIMONIALE LA ROBINIERE IShared officer / director · 7 share thisGESTION RESTO FRANCEShared officer / director · 7 share thisCOMPTOIRS MODERNES SAShared officer / director · 7 share thisSOC CIVILE PATRIMONIALE LA ROBINIERE VShared officer / director · 7 share thisSOC CIVILE PATRIMONIALE LA ROBINIERE IIShared officer / director · 7 share thisSOC CIVILE PATRIMONIALE LE ROBINIERE IIIShared officer / director · 7 share thisSCI LES MYOSOTISShared officer / director · 11 share thisSCI MORIShared officer / director · 11 share thisSCI GENAShared officer / director · 11 share thisSCI SNMShared officer / director · 11 share thisDASWAShared officer / director · 11 share thisSOS TIGNESShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-420440307/network.

People with significant control

3 people
NameRoleFromSource
MATTHIEU PLASSARTDirecteur—France registry
SYLVIE MARCHALDirecteur—France registry
JEAN-CLAUDE PLASSARTMembre du directoire—France 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 0.93) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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