DOSSIERS / SCI LES ROBES POURPRES
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Company dossier

SCI LES ROBES POURPRES

FRANCE · COMPANY · INCORPORATED 2014-02-12
KYBE ID: FR-800349813 · 800349813 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LES ROBES POURPRES
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800349813
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dissolved
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Real-estate civil company (SCI)
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2014-02-12
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30 RUE RASPAIL, 94140 ALFORTVILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FRANCK PironnetDirecteur—France registry
REMY BainDirecteur—France registry
THOMAS KazandjianDirecteur—France registry
LA RAYJEANNEDirigeant—France registry
LIONEL ChauvinPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

LIONEL Chauvin (officer) matches PEP Lionel Chauvin — Q66501441. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100