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Company dossier

SCI ROBIN-CEMA

FRANCE · COMPANY · INCORPORATED 2016-02-03
KYBE ID: FR-818165508 · 818165508 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI ROBIN-CEMA
fr_insee
818165508
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dissolved
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Real-estate civil company (SCI)
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2016-02-03
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27 RUE HENRI LOILIER, 51370 CHAMPIGNY
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68.20B
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€196,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PASCAL GUY ROBINDirecteurFrance registry
YVELINE RENEE JACQUETDirecteurFrance registry
CELINE JULIE ROBINMembre du directoireFrance registry
MARION ROBINMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100