DOSSIERS / PHENIX 4
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Company dossier

PHENIX 4

FRANCE · COMPANY · INCORPORATED 2008-05-20
KYBE ID: FR-504346099 · 504346099 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHENIX 4
fr_insee
504346099
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-20
fr_insee
18 RUE DE LA SAUSSAIE, 57050 PLAPPEVILLE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RENE DUFLOTDirecteur—France registry
SCI PHOENIXDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHENIX 2 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100