DOSSIERS / IMMO L1
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Company dossier

IMMO L1

FRANCE · COMPANY · INCORPORATED 2021-02-24
KYBE ID: FR-894494442 · 894494442 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
IMMO L1
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894494442
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active
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Real-estate civil company (SCI)
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2021-02-24
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12 PL DES CORDELIERS, 11400 CASTELNAUDARY
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68.20B
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€1,200
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Connections

12 links
Shared operator — likely the same administrator
SOBEL INGENIERIE IMMOBILIERShared registered address · 6 share thisSCCA LES JARDINS DE GILDAShared registered address · 6 share thisSOBELECShared registered address · 6 share thisSPIDERShared registered address · 6 share thisC2C LAURAGAISShared registered address · 6 share thisC2C CONSEILSShared officer / director · 8 share thisIMMO K15Shared officer / director · 8 share thisSCI FENDEILLEShared officer / director · 8 share thisHOLDING BM INVESTShared officer / director · 8 share thisIMMO K10Shared officer / director · 8 share thisSAINT FRANCOISShared officer / director · 8 share thisAZUR FORMAShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
C2C INVESTISSEMENTSMembre du directoire—France registry
HOLDING SEB INVESTMembre du directoire—France registry
KATAR INVESTISSEMENTMembre du directoire—France registry
MICHEL JOSEPH FELIX BRINGERPrésident—France registry
STEPHANE FERRIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMO K3 · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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