DOSSIERS / IMMO RETRAITE
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Company dossier

IMMO RETRAITE

FRANCE · COMPANY · INCORPORATED 2007-08-16
KYBE ID: FR-499569267 · 499569267 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
IMMO RETRAITE
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499569267
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dissolved
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Real-estate civil company (SCI)
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2007-08-16
fr_insee
2021-12-28
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55 RUE DE LA VALLEE, 18230 SAINT-DOULCHARD
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE MERCIERAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MERCIER (officer) matches PEP Philippe Mercier — Q66501462. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MERCIER (officer) matches PEP Philippe Mercier — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off