DOSSIERS / SCI ROBERT IMMOBILIER
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Company dossier

SCI ROBERT IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2004-11-16
KYBE ID: FR-479209769 · 479209769 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ROBERT IMMOBILIER
fr_insee
479209769
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-16
fr_insee
1235 RUE DE MIRECOURT, 88500 POUSSAY
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILLES ROBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES ROBERT (officer) matches PEP Gilles Robert — Q66500939. Apply enhanced due diligence.

Risk journey — why 16?

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