DOSSIERS / 1P IMMO
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Company dossier

1P IMMO

FRANCE · COMPANY · INCORPORATED 2022-10-07
KYBE ID: FR-920158318 · 920158318 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
1P IMMO
fr_insee
920158318
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dissolved
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Real-estate civil company (SCI)
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2022-10-07
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11 B RUE DES JARDINS FLEURIS, 54136 BOUXIERES-AUX-DAMES
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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
OLIVIER POULAINDirecteur—France registry
ALDOLAMembre du directoire—France registry
DORIAN POULAINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (2P IMMO · 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