DOSSIERS / SCI BERDAH-ROBIN
← SearchExport PDF
Company dossier

SCI BERDAH-ROBIN

FRANCE · COMPANY · INCORPORATED 2003-11-21
KYBE ID: FR-450854427 · 450854427 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BERDAH-ROBIN
fr_insee
450854427
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-11-21
fr_insee
38 RUE VIVIENNE, 75002 PARIS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES RobinDirecteur—France registry
NATHALIE UzanDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES Robin (officer) matches PEP Jacques Robin — Q66501375. Apply enhanced due diligence.

Risk journey — why 16?

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