DOSSIERS / FOLIE ROBERT SCI
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Company dossier

FOLIE ROBERT SCI

FRANCE · COMPANY · INCORPORATED 2018-08-06
KYBE ID: FR-841575517 · 841575517 · 2 sources
RISK SCORE63HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FOLIE ROBERT SCI
fr_insee
841575517
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-06
fr_insee
100 RUE DE LA FOLIE-MERICOURT, 75011 PARIS
fr_insee
68.20B
fr_insee
1
fr_insee
€8,101,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABBATUCCI MEYERactiveABIHSSIRA-DRAY CONFECT FILAT TEXTILEdissolvedAGNES & AGNES ARCHITECTUREdissolvedALVES INVESTdissolvedAMERICO DA SILVA DA SILVA ANTUNESdissolvedANIMFRANCEactiveATELIER DANIEL HULAK ARCHITECTESdissolvedBOBO CHOSES FRANCE SASdissolvedBUILDING BOOKSactiveBUILDING PARISdissolvedCACH - MODEdissolvedCALINDAdissolvedC'EST A MODEactiveCLAIRE CHEVRIERactiveCONFEDERATION DES PRODUCTEURS AUDIOVISUELSactiveCOP'ARCHdissolvedEJUBISA JOVANOVICdissolvedERIC LE BAILdissolvedFAUSTactiveG T Lactive

+53 more

People with significant control

10 people
NameRoleFromSource
CLOE MARIE-LAETICIA RobertDirigeant—France registry
DIDIER MAURICE DANIEL RobertDirigeant—France registry
ELLIOT MartinDirigeant—France registry
KEVIN RobertDirigeant—France registry
MORGANE GENEVIEVE CHRISTIANE RobertDirigeant—France registry
NICOLAS HUBERT RobertDirigeant—France registry
OCEANE MARIE-FRANCOISE ELIANE RobertDirigeant—France registry
TIMOTE CHRISTIAN HUBERT MartinDirigeant—France registry
YOANN JEAN-PATRICK RobertDirigeant—France registry
MARIE-FRANCOISE RobertPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 63?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Shared registered address
Composite risk score63/100