DOSSIERS / SCI PHOEBUS
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Company dossier

SCI PHOEBUS

FRANCE · COMPANY · INCORPORATED 1997-11-13
KYBE ID: FR-414395590 · 414395590 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI PHOEBUS
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414395590
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active
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Real-estate civil company (SCI)
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1997-11-13
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15 RUE des GLAIEULS, 66000 Perpignan
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68.20B
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LES BATISSEURS SASDirecteur—France registry
JOSEPH RUIZMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEPH RUIZ (officer) matches PEP Joseph Ruiz — Q66500814. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100