DOSSIERS / SOCIETE CIVILE IMMOBILIERE ROBINSO
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Company dossier

SOCIETE CIVILE IMMOBILIERE ROBINSO

FRANCE · COMPANY · INCORPORATED 2010-05-06
KYBE ID: FR-522264027 · 522264027 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE ROBINSO
fr_insee
522264027
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-05-06
fr_insee
2020-10-14
fr_insee
20 RUE AMIRAL DE GRASSE, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

27 total
ALEXEI URSUactiveANNETTE WAGNERdissolvedCEDRIC PASCAL GUY DANIEL PAGEdissolvedCHRISTOPHE LATOURdissolvedCOSTEL TANASEdissolvedCTIM PALAIS DAPHNEactiveDENIS FREDERIC BONACORSIactiveDS IMMOdissolvedFeras ALHOSHactiveGEORGIA ILIEdissolvedGHEORGHE ILIEdissolvedGHYSLAINE JOSIANE AUTARDdissolvedGYNETTE TENSAdissolvedIOAN LUCIAN GASLERdissolvedL.A26 PATRIMOINEactiveLA GUITARE ENCHANTEEactiveMADELEINE FELCEdissolvedMAGALI ROLANDE ETHEVEdissolvedMARTINE DENISE MARIE JOSEPHdissolved[ND]active

+7 more

Connections

7 links
Shared operator — likely the same administrator
AIR ACCROShared officer / director · 3 share thisSOCAFI 2Shared officer / director · 5 share thisHOLDING GROUPE ACCShared officer / director · 6 share thisGESTION CCAShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE MANOAShared officer / director · 6 share thisSCI CLAIRANNEShared officer / director · 6 share thisSCI FLEURSShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CLAIRE EMMANUELLE BOUTEILLERAdministrateur—France registry
ANNE CECILE BOUTEILLERDirigeant—France registry
CATHERINE HENRIETTE CHARLOTTE DUPEUBLEDirigeant—France registry
FREDERIC MANTILLERIDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE MANOA · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off