DOSSIERS / IMMO ONE THREE
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Company dossier

IMMO ONE THREE

FRANCE · COMPANY · INCORPORATED 2008-04-03
KYBE ID: FR-503515488 · 503515488 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
IMMO ONE THREE
fr_insee
503515488
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2008-04-03
fr_insee
40 RUE JEAN PREVOST, 76110 GODERVILLE
fr_insee
68.20B
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€1,400
fr_insee

Connections

13 links
Shared operator — likely the same administrator
IMMO ONEShared officer / director · 3 share thisIMMO ONE FIVEShared registered address · 3 share thisSCI TA2HShared officer / director · 3 share thisIMMO ONE FOURShared registered address · 3 share thisLA VILLALEXANEShared officer / director · 4 share thisGPP GAMBETTAShared officer / director · 4 share thisPIEROSAShared officer / director · 4 share thisMARCHAShared officer / director · 4 share thisNOTAIRES SEINE ESTUAIREShared officer / director · 6 share thisIMMO ONE TWOShared officer / director · 6 share thisIMMO ONE FIVEShared officer / director · 6 share thisIMMO ONE FOURShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE D'ATTRIBUTION DES CHIFFRES ET DES LETTRESShared officer / director · 7 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.

People with significant control

10 people
NameRoleFromSource
ANNE LE MAGNENTDirigeant—France registry
ANNE-SOPHIE CLAIRE ROLOFFDirigeant—France registry
FRANCOIS-REGIS MARIE-BERNARD DE GRIMAUDET DE ROCHEBOUETDirigeant—France registry
NATHALIE DENISE MARCELLE NAPPEZDirigeant—France registry
THOMAS AMICEDirigeant—France registry
CHARLES DUPIFPrésident—France registry
DELPHINE DOMINIQUE ALINE ROSIERPrésident—France registry
EDOUARD JEAN-YVES DOMINIQUE DEROPrésident—France registry
NICOLAS GUILLAUME LELOUARDPrésident—France registry
VALERY JACQUES DANIEL JARDINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMO ONE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100