DOSSIERS / F1 IMMOBILIER
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Company dossier

F1 IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2013-09-11
KYBE ID: FR-795212760 · 795212760 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
F1 IMMOBILIER
fr_insee
795212760
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-11
fr_insee
137 RTE DE POMPIGNAT, 63119 CHATEAUGAY
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE FOURNIERDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FL 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