DOSSIERS / SCI PHOENIX
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Company dossier

SCI PHOENIX

FRANCE · COMPANY · INCORPORATED 2010-06-15
KYBE ID: FR-423173053 · 423173053 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PHOENIX
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423173053
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dissolved
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Real-estate civil company (SCI)
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2010-06-15
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256 RUE DES VALETS, 76520 FRANQUEVILLE-SAINT-PIERRE
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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
JACKY LEMOINEAdministrateur—France registry
CATHERINE ANDREE CHARLOTTE DENEUVEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JACKY LEMOINE (officer) matches PEP Jacky Lemoine — Q66499554. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100