DOSSIERS / PF IMMO
← SearchExport PDF
Company dossier

PF IMMO

FRANCE · COMPANY · INCORPORATED 2018-11-26
KYBE ID: FR-844140921 · 844140921 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PF IMMO
fr_insee
844140921
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-26
fr_insee
16 RTE NATIONALE, 59570 SAINT-WAAST
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCIS PreuxDirecteur—France registry
HOLDING FRANCIS PREUXMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.I. PFM IMMO · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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