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Company dossier

SCI A & SL ROBINE

FRANCE · COMPANY · INCORPORATED 2011-07-21
KYBE ID: FR-533699286 · 533699286 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI A & SL ROBINE

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Registration533699286

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-07-21

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Registered address96 AV ANDRE MORIZET, 92100 BOULOGNE-BILLANCOURT

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Industry68.20B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANDRE PAUL MONDINIdissolved APOLLINE MARIE PEROLINE JOHANNE MARQUIER--GOTTELANDactive CAROLE ALCAELdissolved CYLABSactive IZABELLE PARISdissolved [ND]active [ND]active [ND]dissolved NOCTURNdissolved OLIVIER BRUNO ROBINEactive PATRICE MARCEL JOSEP CANISdissolved PIERRE FELUTdissolved PRINCESSE PRODUCTIONactive RAPHAEL JACQUES PASCAL BELOUINdissolved SANDRO ISIDRO YNGLES HUAMANdissolved SCI IDJdissolved SCI PELEGRIN BOMELdissolved SFP CONSEIL & FORMATIONdissolved

People with significant control

2 people

Name	Role	From	Source
OLIVIER ROBINE	Directeur	—	France registry
SARAH BERDAH	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ROBINEAU · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100