DOSSIERS / SCI ROBERT PERE ET FILS
← SearchExport PDF
Company dossier

SCI ROBERT PERE ET FILS

FRANCE · COMPANY · INCORPORATED 2000-02-10
KYBE ID: FR-429461163 · 429461163 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ROBERT PERE ET FILS
fr_insee
429461163
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-10
fr_insee
26 RUE DU FER A MOULIN, CHEZ M. ROBERT, 75005 PARIS
fr_insee
68.20A
fr_insee
€15
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC ROBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC ROBERT (officer) matches PEP Frédéric Robert — Q66500962. Apply enhanced due diligence.

Risk journey — why 16?

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