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Company dossier

SCI PHENIX

FRANCE · COMPANY · INCORPORATED 2005-06-27
KYBE ID: FR-482983160 · 482983160 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI PHENIX
fr_insee
482983160
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-27
fr_insee
2021-12-27
fr_insee
22 QUAI DE LA MARINE, 93450 L'ILE-SAINT-DENIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LEILA ZARBOUTDirigeant—France registry
JAMEL ZAOUALIPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHENIX · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-03-05

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'ouverture de liquidation judiciaire
Dissolved / struck off