DOSSIERS / SCI ROBICK
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Company dossier

SCI ROBICK

FRANCE · COMPANY · INCORPORATED 2000-02-01
KYBE ID: FR-429177355 · 429177355 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI ROBICK
fr_insee
429177355
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-01
fr_insee
CAILLAUD, 24300 TEYJAT
fr_insee
68.20B
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€16,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEROME FABIEN BASBAYONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-06

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif