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Company dossier

SOCIETE CIVILE IMMOBILIERE PHENIX

FRANCE · COMPANY · INCORPORATED 2012-02-28
KYBE ID: FR-749896783 · 749896783 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE IMMOBILIERE PHENIX

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Registration749896783

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-02-28

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Registered address51 RUE LE CHATELIER, 13015 MARSEILLE

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Industry00.00Z

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Share capital€300

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Companies at this address

14 total

Cherinne Rabhiactive D-EIFFELIMMOBILIERdissolved HAMMAM SAUNA SHERAZADEactive HANGAR GRILLdissolved LECOURTIER LOCATIONdissolved LES BAINS BERBERESdissolved LES TERRES BRUNESdissolved NEW CUISINEactive SCI DES PINSdissolved SCI JAS DE BASSASdissolved SCI KDD PATRIMONIALdissolved SCI SHERAZADEdissolved SYLVAINdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI B2JShared officer / director · 3 share this SCI LA PHOCENNE IMMOBILIEREShared officer / director · 3 share this SOCIETE CIVILE IMMOBILIERE B.F.Shared officer / director · 4 share this SCI D2SShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
FATHI JOUMAILI	Directeur	—	France registry
ABDALLAH JOUMAILI	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE B.F. · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100