DOSSIERS / SCI DU PHENIX
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Company dossier

SCI DU PHENIX

FRANCE · COMPANY · INCORPORATED 2007-01-26
KYBE ID: FR-493846687 · 493846687 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI DU PHENIX
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493846687
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dissolved
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Real-estate civil company (SCI)
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2007-01-26
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ZA CHAMPAGNE, 45420 BONNY-SUR-LOIRE
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68.20B
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€100
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Connections

15 links
Shared operator — likely the same administrator
SCI LA LOGEShared officer / director · 2 share thisSCEA BOIS SIMBERTShared officer / director · 6 share thisSCI MORET-TIMBAUDShared officer / director · 6 share thisRAQUETTES SERVICES 86Shared officer / director · 6 share thisSCI DES PATURESShared officer / director · 6 share thisSOCIETE SERVICES ET MAINTENANCEShared officer / director · 7 share thisFANCY LA TOURShared officer / director · 7 share thisNOLTAC SARLShared officer / director · 7 share thisMARIMAXLOUShared officer / director · 7 share thisNOTIPLUSShared officer / director · 7 share thisGIRFILSShared officer / director · 7 share this2C DOMSERVICESShared officer / director · 7 share thisCUMA DE NOYERSShared officer / director · 7 share thisGIRAULTShared officer / director · 7 share thisGAEC LES MOUILLERESShared officer / director · 7 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

4 people
NameRoleFromSource
⚠ BERNARD GIRAULTDirecteur—France registry
BAPTISTE GIRAULTDirigeant—France registry
CLAUDE GIRAULTDirigeant—France registry
CYRIL GIRAULTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

BERNARD GIRAULT (officer) matches PEP Bernard Girault — Q66501277. Apply enhanced due diligence.

Risk journey — why 7?

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