DOSSIERS / LE PHOENIX
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Company dossier

LE PHOENIX

FRANCE · COMPANY · INCORPORATED 2009-08-24
KYBE ID: FR-514410166 · 514410166 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE PHOENIX
fr_insee
514410166
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-08-24
fr_insee
2023-08-31
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27 RUE GERMAIN CHARIER, 54300 LUNEVILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE FERRIERDirecteur—France registry
MICHEL CASALONGADirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE FERRIER (officer) matches PEP Catherine Ferrière — Q66499444. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off