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Company dossier

IP IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2006-05-15
KYBE ID: FR-489980326 · 489980326 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameIP IMMOBILIER

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Registration489980326

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-05-15

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Registered address110 QUAI LOUIS BLERIOT, 75016 PARIS

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Industry68.20B

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Share capital€217,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXMA AUDITdissolved ARNAUD HURELactive DU 122EME ETAGEactive GIANLUCA ETTORREdissolved JEAN BERdissolved JP BENICHOU CREATIONSactive LE HAUT REVERMONTdissolved LE PIGEON PARISIENactive MAISONS KMCactive MALAK ABOULELAactive MARTINE CASTELNAUactive MG IMMOBILIERdissolved [ND]dissolved [ND]dissolved OLIVIER HENRI DELALANDEactive SARAH JUDITH ZIMNERdissolved SCI LES BRUYERESdissolved SCI POMIVAN LA FONTAINEdissolved SHIRAPANEdissolved VERONIQUE ACHARDdissolved

+1 more

People with significant control

3 people

Name	Role	From	Source
GERALD QUATTROCCHI	Directeur	—	France registry
INTERCONTINENTALE PATRIMOINE	Dirigeant	—	France registry
LUDOVIC MAILLET	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MG IMMOBILIER · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100