DOSSIERS / FL IMMOBILIER
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Company dossier

FL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2003-04-18
KYBE ID: FR-448293506 · 448293506 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FL IMMOBILIER
fr_insee
448293506
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-04-18
fr_insee
19 QUAI GENERAL LECLERC, 89300 JOIGNY
fr_insee
68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE FOURNIERDirecteur—France registry
PASCAL LORAINMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F1 IMMOBILIER · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE FOURNIER (officer) matches PEP Philippe Fournier — Q66501378. Apply enhanced due diligence.

Risk journey — why 31?

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