DOSSIERS / SCI ROBERT
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Company dossier

SCI ROBERT

FRANCE · COMPANY · INCORPORATED 2011-05-24
KYBE ID: FR-532524576 · 532524576 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ROBERT
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532524576
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dissolved
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Real-estate civil company (SCI)
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2011-05-24
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LES LOGES, Faveraye Machelles, 49380 BELLEVIGNE-EN-LAYON
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE ROBERTDirecteur—France registry
CHRISTIAN ROBERTDirigeant—France registry
DANY ROBERTDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ROBERT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTIAN ROBERT (officer) matches PEP Christian Robert — Q66500992. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100