DOSSIERS / SCI LE PHENIX
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Company dossier

SCI LE PHENIX

FRANCE · COMPANY · INCORPORATED 2006-10-19
KYBE ID: FR-492403522 · 492403522 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI LE PHENIX
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492403522
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-10-19
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7 RUE ANNIE GIRARDOT GARCELLES SECQUEV, Garcelles Secqueville, 14540 LE CASTELET
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCI KSAShared officer / director · 2 share thisS.KBAShared registered address · 3 share thisLE PHENIXShared registered address · 3 share thisDKFMShared officer / director · 3 share thisSCI PHAENNAShared officer / director · 4 share thisLE PHENIXShared officer / director · 4 share thisS.KBAShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
LEILA KOUBAMembre du directoire—France registry
SABRINA KOUBAMembre du directoire—France registry
SAFIA KOUBAMembre du directoire—France registry
SARAH KOUBAMembre du directoire—France registry
ANNICK JOSETTE YVONNE MARIVELPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE PHENIX · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100