DOSSIERS / SCI ROBERT
← SearchExport PDF
Company dossier

SCI ROBERT

FRANCE · COMPANY · INCORPORATED 2003-11-10
KYBE ID: FR-450787460 · 450787460 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ROBERT
fr_insee
450787460
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-10
fr_insee
AV D URIAGE, 38570 CRETS EN BELLEDONNE
fr_insee
68.20A
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD MAURICE MARIE CHAPELONDirigeant—France registry
ROSARIO SANTORODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100