DOSSIERS / IMMO 1
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Company dossier

IMMO 1

FRANCE · COMPANY · INCORPORATED 2005-12-05
KYBE ID: FR-379392731 · 379392731 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IMMO 1
fr_insee
379392731
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-05
fr_insee
2023-12-31
fr_insee
2 RUE DES AULNAIES, 41120 CELLETTES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIEL PAGNUTTIAdministrateur—France registry
CHRISTOPHE PAGNUTTIDirigeant—France registry
OLIVIER PAGNUTTIDirigeant—France registry
PAGNUTTI FRERESDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAPI IMMO 1 · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off