DOSSIERS / SOCIETE CIVILE PEP ROBIN
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SOCIETE CIVILE PEP ROBIN

FRANCE · COMPANY · INCORPORATED 2014-03-13
KYBE ID: FR-800965808 · 800965808 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE PEP ROBIN
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800965808
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dissolved
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Real-estate civil company (SCI)
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2014-03-13
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13 RUE DE LA FROMAGERE, 17139 DOMPIERRE-SUR-MER
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68.20B
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€36,000
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Connections

8 links
Shared operator — likely the same administrator
SOCIETE CIVILE LA PEPINIEREShared officer / director · 2 share thisJEAN PATRICK VIENNEShared registered address · 4 share thisMALUVAGOShared registered address · 4 share thisVAGO LOISIRSShared registered address · 4 share thisSOCIETE ROBIN ET COMPAGNIEShared officer / director · 6 share thisEARL DE TILLOUZOTShared officer / director · 6 share thisG.F.A DE TILLOUZOTShared officer / director · 6 share thisSOCIETE CIVILE D'ATTRIBUTION LA PLAGEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MARIE PAULE ROBINDirecteur—France registry
CHANTAL LEONE PANNETIERMembre du directoire—France registry
JEAN-PIERRE CHRISTIAN ROBINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE LA PEPINIERE · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100