DOSSIERS / SCI LE PHENIX
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Company dossier

SCI LE PHENIX

FRANCE · COMPANY · INCORPORATED 2002-02-21
KYBE ID: FR-441003282 · 441003282 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE PHENIX
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441003282
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dissolved
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Real-estate civil company (SCI)
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2002-02-21
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31 BD FRANCOIS GROSSO, 06000 NICE
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68.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED EL FILALIDirigeant—France registry
ZANOBA ADDIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100