DOSSIERS / SOC CIVILE PATRIMONIALE LA ROBINIERE II
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SOC CIVILE PATRIMONIALE LA ROBINIERE II

FRANCE · COMPANY · INCORPORATED 1998-10-09
KYBE ID: FR-420440455 · 420440455 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
SOC CIVILE PATRIMONIALE LA ROBINIERE II
fr_insee
420440455
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-10-09
fr_insee
18 RUE VICTOR HUGO, 56100 LORIENT
fr_insee
66.19A
fr_insee
€1,829,388
fr_insee

Connections

23 links
Shared operator — likely the same administrator
[ND]Shared registered address · 4 share thisJBPLFShared registered address · 4 share thisHARTICAShared registered address · 4 share thisCOMPTOIRS MODERNES SAShared officer / director · 7 share thisSOC CIVILE PATRIMONIALE LA ROBINIERE IVShared officer / director · 7 share thisSOC CIVILE PATRIMONIALE LE ROBINIERE IIIShared officer / director · 7 share thisSOC CIVILE PATRIMONIALE LA ROBINIERE VShared officer / director · 7 share thisSOC CIVILE PATRIMONIALE LA ROBINIERE IShared officer / director · 7 share thisGESTION RESTO FRANCEShared officer / director · 7 share thisHARTICAShared officer / director · 8 share thisSCI DE L'ESTACADEShared officer / director · 8 share thisSCI DU MARAISShared officer / director · 8 share thisJBPLFShared officer / director · 8 share thisMARINE WEST - LORIENTShared officer / director · 8 share thisJ.B.PShared officer / director · 8 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 23 — full graph via /v1/entities/FR-420440455/network.

People with significant control

3 people
NameRoleFromSource
JEAN-BAPTISTE PLASSARTDirecteur—France registry
JEAN-CLAUDE PLASSARTMembre du directoire—France registry
SYLVIE MARCHALMembre 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