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Company dossier

LA SCI PHOENIX

FRANCE · COMPANY · INCORPORATED 2011-04-01
KYBE ID: FR-531631778 · 531631778 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLA SCI PHOENIX

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Registration531631778

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-04-01

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Registered address3 AV EMILE ZOLA, 92100 BOULOGNE-BILLANCOURT

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AD VERDUNdissolved Ancel Elcinactive ANCELISAdissolved BEST TRIP EVER - PARIS VTCdissolved CHAO JONATHANdissolved C H Lactive CHRYSTEL NELITZactive CORMEILLES REAL ESTATEdissolved Eve-Marie ROULLETactive HACIENDA RECORDSdissolved HAKO GYMdissolved HOME & STONEactive HVLC ESTATESactive LA BELLEactive [ND]active [ND]active [ND]dissolved PHOENIX Cdissolved SAVILLEdissolved SCI CESARI LOUSSOUARN JEANNINEdissolved

+5 more

People with significant control

2 people

Name	Role	From	Source
HENGLI CHEN	Directeur	—	France registry
VERONIQUE HU	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHOENIX C · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100