DOSSIERS / 3P IMMOBILIER
← SearchExport PDF
Company dossier

3P IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2017-06-01
KYBE ID: FR-829939842 · 829939842 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3P IMMOBILIER
fr_insee
829939842
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-01
fr_insee
261 CHE DE SAINT DENIS, 01500 DOUVRES
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RAPHAEL PERROTDirecteur—France registry
HERVE PERROTMembre du directoire—France registry
LUDOVIC PERROTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELRA IMMOBILIER · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100