DOSSIERS / SOCIETE IPI
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Company dossier

SOCIETE IPI

FRANCE · COMPANY · INCORPORATED 2015-01-22
KYBE ID: FR-809056419 · 809056419 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SOCIETE IPI
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809056419
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active
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Real-estate civil company (SCI)
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2015-01-22
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62 AV DU PRESIDENT KENNEDY, 68200 MULHOUSE
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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

3 people
NameRoleFromSource
Anne-Marie SAUVAGEOTDirigeant—France registry
Pierre PETERDirigeant—France registry
NICOLAS PETERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE S.I.2.P. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

NICOLAS PETER (officer) matches PEP Peter Nicolaï — member of the Senate of the Netherlands, Kingdom of the Netherlands. 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