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SCI ROBIN - CONTAMINES

FRANCE · COMPANY · INCORPORATED 2007-09-14
KYBE ID: FR-499797595 · 499797595 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ROBIN - CONTAMINES
fr_insee
499797595
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-09-14
fr_insee
26 RUE CHARLES BERTHEAU, 75013 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK ROBINDirecteur—France registry
SYLVIE FRANCOISE ROBINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ROBIN · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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