DOSSIERS / SCI ROBERT
← SearchExport PDF
Company dossier

SCI ROBERT

FRANCE · COMPANY · INCORPORATED 2005-07-05
KYBE ID: FR-483160115 · 483160115 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ROBERT
fr_insee
483160115
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-05
fr_insee
LA RONZE, 42650 SAINT-JEAN-BONNEFONDS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUDIVINE LOUISE WANG KIN SIN DIT FAUSTINDirigeant—France registry
MICHAEL ROBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCF ROBERT · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100