DOSSIERS / SOCIETE CIVILE IMMOBILIERE ROBGIL
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE ROBGIL

FRANCE · COMPANY · INCORPORATED 2009-12-11
KYBE ID: FR-518768965 · 518768965 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE ROBGIL
fr_insee
518768965
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-11
fr_insee
74 AV DU BAC, 94210 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES MOULYDirecteurFrance registry
ROBERT MOULYDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100