DOSSIERS / SCI LE PHOENIX
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Company dossier

SCI LE PHOENIX

FRANCE · COMPANY · INCORPORATED 2010-12-24
KYBE ID: FR-529220287 · 529220287 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE PHOENIX
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529220287
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dissolved
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Real-estate civil company (SCI)
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2010-12-24
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9 AV JEAN MONNET, 92130 ISSY-LES-MOULINEAUX
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MONICA DOS SANTOS SILVADirecteur—France registry
ANTONIO SILVADirigeant—France registry
HORTENSE DOS SANTOS SILVADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100