DOSSIERS / SCI ROBERT & BRUN
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Company dossier

SCI ROBERT & BRUN

FRANCE · COMPANY · INCORPORATED 2012-09-17
KYBE ID: FR-753890888 · 753890888 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI ROBERT & BRUN
fr_insee
753890888
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-09-17
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6 RUE FAUSTO COPPI, 31240 SAINT-JEAN
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN ROBERTDirigeant—France registry
PASCALE BRUNDirigeant—France registry

Risk signals

4 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 0.69) — 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.

medium

Politically exposed person (PEP)

PASCALE BRUN (officer) matches PEP Pascale Brun — Q66499389. Apply enhanced due diligence.

Risk journey — why 31?

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