DOSSIERS / PHENICIA IMMOBILIER
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Company dossier

PHENICIA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2007-04-23
KYBE ID: FR-497681593 · 497681593 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHENICIA IMMOBILIER
fr_insee
497681593
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-23
fr_insee
6 BD DES MINIMES, 31200 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AYOUB BENAMARdissolvedBENJAMIN BLANCdissolvedBIJORISS DIFFUSIONdissolvedFLEXSOLV FRANCEactiveJEAN FRANCOIS MARTIdissolvedJEAN-LUC DESRUMAUXdissolvedJULIE DUBOISactiveLOUIS DAVID CORBIEREactiveMADELEINE DIENGdissolvedMARIE-CAROLINE GENEVIEVE NOELLE CATHERINE BLANCactiveMAXI MIMIactiveM & Fdissolved[ND]active[ND]dissolved[ND]dissolvedPIERRE LEPINEUXdissolvedPIERRE PAILHOUSdissolvedPOINT EXEdissolvedSALIMOU ABDOULdissolvedSOPHIE MARGUERITE LUCIENNE BURETactive

+1 more

People with significant control

5 people
NameRoleFromSource
BENJAMIN JEUSSETDirigeant—France registry
HELENE KHOURYDirigeant—France registry
NADINE AOUADDirigeant—France registry
SERGE AOUADDirigeant—France registry
VINCENT AOUADDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100