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Company dossier

IMMOBILIERE LP 1

FRANCE · COMPANY · INCORPORATED 2008-12-05
KYBE ID: FR-509373379 · 509373379 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameIMMOBILIERE LP 1

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Registration509373379

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-12-05

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Registered address25 RTE DE MONTFLAMBERT, MANOIR DE MONTFLAMBERT, 51160 MUTIGNY

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Industry68.20B

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Share capital€135,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ARTEMIS HELENE PALMYRE LHEUREUX PLEKHOFFactive BAKKHOSactive CHAMPAGNE LHEUREUX SAINTOTdissolved CHATEAU DE MONTFLAMBERTdissolved FINANCIERE GLdissolved IMMOBILIERE LP2dissolved IMMOBILIERE LP 22dissolved IMMOBILIERE LP 3dissolved KATYA CATTANIdissolved LHEUREUX PLEKHOFF S ET Adissolved LHEUREUX SOLAR ENERGYactive MAISON LHEUREUXdissolved SCEV DU GRADONdissolved VIGNOBLE GEORGES CLEMENTdissolved VIGNOBLES LHEUREUX BIOactive

People with significant control

3 people

Name	Role	From	Source
GEORGES CLEMENT ROGER LHEUREUX	Directeur	—	France registry
STEPHANIE LHEUREUX Née PLEKHOFF	Directeur	—	France registry
Artémis Hélène Palmyre LHEUREUX- -PLEKHOFF	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOBILIERE LP 3 · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100