DOSSIERS / F.L. IMMO
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Company dossier

F.L. IMMO

FRANCE · COMPANY · INCORPORATED 2024-02-07
KYBE ID: FR-984274191 · 984274191 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
F.L. IMMO
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984274191
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active
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Real-estate civil company (SCI)
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2024-02-07
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RUE de la Closerie, ZAC Le Clos aux Pois, 91090 Lisses
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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

2 people
NameRoleFromSource
Xuefang HUDirecteur—France registry
H.X.L GESTIONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (X.L. IMMO · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100