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Company dossier

SCI ROBANIM 3

FRANCE · COMPANY · INCORPORATED 2012-02-27
KYBE ID: FR-749898441 · 749898441 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI ROBANIM 3

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Registration749898441

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-02-27

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Registered addressGOURNIER, ZONE INDUSTRIELLE, 26200 MONTELIMAR

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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

28 total

2 H.Odissolved ARPEGE COORDINATIONdissolved BIRDYWINGSdissolved CAP RACINGdissolved CHARLES ANDRE S.A.dissolved CONCEPT AUTO RACINGdissolved ETICdissolved F D MDBdissolved GCA LAVAGEdissolved GCA LOGISTIQUE AUTOMOBILEdissolved GCA ROUTE FRANCEactive GROUPE CHARLES ANDRE TRANSPORTSdissolved JJMdissolved [ND]dissolved OHCBdissolved POWERdissolved REAL SIXdissolved SCI DE NARBONNE RESPLANDYdissolved SCI JA DU PETIT MAZETdissolved SCI ROBANIM 2dissolved

+8 more

People with significant control

2 people

Name	Role	From	Source
ROBIN LOUIS JEAN AUTAJON	Dirigeant	—	France registry
GERARD JEAN PAUL AUTAJON	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ROBANIM 2 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100