KYBE — See who's really behind any company

Company dossier

SCI LA PHENICIENNE

FRANCE · COMPANY · INCORPORATED 1998-04-23
KYBE ID: FR-381240183 · 381240183 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LA PHENICIENNE

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Registration381240183

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-04-23

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Registered address455 PRO DES ANGLAIS, IMMEUBLE LE PHARE, 06000 NICE

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Industry68.20B

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Share capital€1,524

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Companies at this address

17 total

AIC ASTEGIANOdissolved AIC HOCHEdissolved AIC JEANNE D'ARCdissolved AIC LE BOURGETdissolved AIC NATIONSdissolved AIC VAUGRENIERdissolved ARTIS TRADINGdissolved DPZdissolved FONE FOODdissolved GOAL INVESTactive HMTP COTE D'AZURdissolved KV RESEARCH (EUROPE)dissolved NICOLAS MICHEL BRAHINactive REALISATIONS RENE JACQUOTdissolved SCI 83.06dissolved SKBdissolved

Connections

2 links

Shared operator — likely the same administrator

LES ENFANTS DE LA PHENICIENNEShared officer / director · 2 share this ID'EMShared officer / director · 3 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

4 people

Name	Role	From	Source
ALAIN MICHEL GOHAUD	Directeur	—	France registry
AXEL CLAUDE MEHDI GOHAUD	Dirigeant	—	France registry
CLEMENCE MARIE SARA GOHAUD	Dirigeant	—	France registry
SAIDA NAFIS	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES ENFANTS DE LA PHENICIENNE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100