DOSSIERS / SCI LA FORET ROBINSON
← SearchExport PDF
Company dossier

SCI LA FORET ROBINSON

FRANCE · COMPANY · INCORPORATED 1999-11-15
KYBE ID: FR-425002235 · 425002235 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA FORET ROBINSON
fr_insee
425002235
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-15
fr_insee
10 RUE DE LA BELLE FONTAINE, 56100 LORIENT
fr_insee
68.20B
fr_insee
€91,469
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOIC MOELLODirecteur—France registry
CHANTAL BLANCHARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

CHANTAL BLANCHARD (officer) matches PEP Chantal Blanchard — Q66500010. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100