DOSSIERS / PHENIX
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Company dossier

PHENIX

FRANCE · COMPANY · INCORPORATED 1990-10-04
KYBE ID: FR-379530934 · 379530934 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

dissolved
PHENIX
fr_insee
379530934
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-10-04
fr_insee
2024-11-19
fr_insee
66 AV MARCEAU, 93700 DRANCY
fr_insee
68.20B
fr_insee
€109,458
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI CAPNORShared registered address · 4 share thisJAIME CURIEL DIAZShared registered address · 4 share thisGERARD CAPOCCIShared registered address · 4 share thisYLJShared officer / director · 6 share thisGAMIRADYShared officer / director · 6 share thisAU BOUT DU MONDEShared officer / director · 6 share thisBHMSShared officer / director · 6 share thisETELYSShared officer / director · 6 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

2 people
NameRoleFromSource
JOSEPH SEBBAGAdministrateur—France registry
ISABELLE WAYSBLATTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off