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Company dossier

SCI ROBERT PUECH

FRANCE · COMPANY · INCORPORATED 2019-05-09
KYBE ID: FR-850624578 · 850624578 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI ROBERT PUECH

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Registration850624578

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-05-09

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Registered address197 RUE DE BELLEVILLE, 75019 PARIS

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Industry68.20B

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Share capital€20

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ARNAUD RAZACK AKPODJIdissolved DEFENDRE L'EMPLOI FORMATION L'INSERTIONactive ETIENNE GUY JACQUES ROBERTdissolved FREDERIC PHILIPPE FRANCK ROBERTdissolved HORIZON COMPETENCESactive LES MILLE ET UNE PATESactive MASHA DIFFUSIONdissolved [ND]dissolved [ND]active [ND]active SOBEDIN SOCIETE BELLEVILLOISE DE DIFFUSION DE NOUVEAUTESactive THIERRY VIVIEN BEHARY-LAUL-SIRDERdissolved YSHAIactive

People with significant control

2 people

Name	Role	From	Source
FREDERIC Robert	Dirigeant	—	France registry
NATHALIE Puech	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ROBERT'S · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FREDERIC Robert (officer) matches PEP Frédéric Robert — Q66500962. Apply enhanced due diligence.

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100