DOSSIERS / SCI ROBIN-BROYER
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Company dossier

SCI ROBIN-BROYER

FRANCE · COMPANY · INCORPORATED 2000-11-07
KYBE ID: FR-433524253 · 433524253 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 4Sources

Key facts

dissolved
SCI ROBIN-BROYER
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433524253
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dissolved
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Real-estate civil company (SCI)
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2000-11-07
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3460 RTE DE CORBAS, 69360 SAINT-SYMPHORIEN-D'OZON
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68.20B
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€301,239
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Connections

15 links
Shared operator — likely the same administrator
GFA DU GRAND CHANTOIREShared registered address · 5 share thisGRENIER BIO DE L'OZONShared registered address · 5 share thisCUMA DES BRUNETTESShared registered address · 5 share thisGAEC GRAINS D'OZONShared registered address · 5 share thisSCI OKIMShared officer / director · 6 share thisAUDOFRANCShared officer / director · 6 share thisSCI DE LA VIOLEShared officer / director · 6 share thisMAX & LOLO COIFFEURShared officer / director · 6 share thisL'ESPOIRShared officer / director · 6 share thisSCI SANTA LUCIAShared officer / director · 7 share thisERIC COULLON DEVELOPPEMENT-ECDShared officer / director · 7 share thisROBIN-GAMBARA-GERARDShared officer / director · 7 share thisSC SOFIBAXShared officer / director · 7 share thisPCPShared officer / director · 7 share thisOPTIGRAMMEShared officer / director · 7 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.

People with significant control

6 people
NameRoleFromSource
ANNE ROBINDirigeant—France registry
⚠ DOMINIQUE ROBINDirigeant—France registry
FABIENNE ROBINDirigeant—France registry
PHILIPPE ROBINDirigeant—France registry
MARC JEAN LAURENT ROBINPrésident—France registry
RENEE ANDREE CHENEVIERPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ROBIN · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DOMINIQUE ROBIN (officer) matches PEP Dominique Robin — Q66499998. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE ROBIN (officer) matches PEP Dominique Robin — Q66499933. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100