DOSSIERS / SCI REMI ROBERT
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Company dossier

SCI REMI ROBERT

FRANCE · COMPANY · INCORPORATED 2022-09-30
KYBE ID: FR-919856302 · 919856302 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 4Sources

Key facts

dissolved
SCI REMI ROBERT
fr_insee
919856302
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-09-30
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ROYERES, 87800 LA ROCHE-L'ABEILLE
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68.20B
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€500
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Connections

24 links
Shared operator — likely the same administrator
SCI OLIVIAShared officer / director · 5 share thisLOUIS RAISONShared registered address · 5 share thisSCI JAURES GUESDE 5Shared officer / director · 5 share thisMONIQUE MARIE-JOSEPH DAVIDShared registered address · 5 share thisSAS TRANS CDLSShared officer / director · 5 share thisRIK JANSENShared registered address · 5 share thisGAEC DOMAINE DE ROYERESShared registered address · 5 share thisD.M. CONCEPT ENERGYShared officer / director · 5 share thisRJFMShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE LA LOURONNAISEShared officer / director · 7 share thisLABORATOIRE ROBERTSShared officer / director · 7 share thisRR CONSTRUCTIONS ET SERVICESShared officer / director · 7 share thisLA ROCHEShared officer / director · 7 share thisSCI LA TRIZACOISEShared officer / director · 7 share thisFRANCILISShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 24 — full graph via /v1/entities/FR-919856302/network.

People with significant control

4 people
NameRoleFromSource
REMI RobertDirecteur—France registry
AGNES RocheMembre du directoire—France registry
⚠ PIERRE RobertMembre du directoire—France registry
STEPHANIE DupuyMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LSMT ROBERT · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PIERRE Robert (officer) matches PEP Pierre Robert — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE Robert (officer) matches PEP Pierre Robert — Q66499653. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100