DOSSIERS / DES IFS
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Company dossier

DES IFS

FRANCE · COMPANY · INCORPORATED 2017-07-31
KYBE ID: FR-831212782 · 831212782 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DES IFS
fr_insee
831212782
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-07-31
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7 T RTE DE CRIQUETOT, 27110 VILLETTES
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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

3 people
NameRoleFromSource
BERNARD MICHEL HONORE ROBACHEDirecteur—France registry
SEBASTIEN BERNARD ANDRE GUSTAVE ROBACHEMembre du directoire—France registry
STEPHANIE MONIQUE MIREILLE HELENE ROBACHEMembre du directoire—France 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