DOSSIERS / SCI ROBEN
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Company dossier

SCI ROBEN

FRANCE · COMPANY · INCORPORATED 2015-01-12
KYBE ID: FR-808856686 · 808856686 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ROBEN
fr_insee
808856686
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-12
fr_insee
1 RUE PIERRE BROSSOLETTE, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN SALEIXdissolvedALICE BRABANTdissolvedAUDE SEIGNEURdissolvedAUDREY SUZANNE RACHEL ATHLAN-LIENARDactiveBBS INVESTdissolvedCAPRICE MBAKOP KUIANGdissolvedCARSTOREdissolvedCELINA KEBICHEactiveCharles LOUIS ARTHUR RonteixactiveCHRISTIAN VIVIANIactiveCLARA VERONAactiveDAVID HAMOUdissolvedDAVY DUPREactiveDIX MILLE SERVICESdissolvedFELIX DJATA NKWEYAdissolvedFRANCK CYRILLE CHANRYactiveGERARD BLOTdissolvedGUY MARIE LIMOUZAdissolvedHAMOUdissolvedHARVESTdissolved

+50 more

People with significant control

3 people
NameRoleFromSource
NATHALIE GUILLET BROLLYDirecteur—France registry
BENJAMIN TOUITOUDirigeant—France registry
ROMAIN THOMAS LUCIEN TOUITOUDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100