DOSSIERS / SCI PHOENIX 31
← SearchExport PDF
Company dossier

SCI PHOENIX 31

FRANCE · COMPANY · INCORPORATED 2003-10-09
KYBE ID: FR-450435417 · 450435417 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI PHOENIX 31
fr_insee
450435417
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-10-09
fr_insee
17 B AV FOCH, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

People with significant control

2 people
NameRoleFromSource
RICHARD ORLINSKIDirecteurFrance registry
LAURENCE FIMADirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100