DOSSIERS / SCI ROBDAN
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Company dossier

SCI ROBDAN

FRANCE · COMPANY · INCORPORATED 2019-05-22
KYBE ID: FR-850995226 · 850995226 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ROBDAN
fr_insee
850995226
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-22
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4 RUE RASPAIL, 92300 LEVALLOIS-PERRET
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIEL NAHUMDirecteur—France registry
EVELYNE SOUFFIRDirecteur—France registry
RENE NAHUMDirecteur—France registry
ROMAIN BOUBLILDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100