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Company dossier

SCI LE PHENIX

FRANCE · COMPANY
KYBE ID: FR-782539845 · 782539845 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LE PHENIX

fr_insee

Registration782539845

fr_insee

Statusdissolved

fr_insee

TypeCivil-law company / interest grouping

fr_insee

Registered addressAV DES ACACIAS, 06500 MENTON

fr_insee

Industry79.03

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALFRED CHAMPURNEYdissolved COLETTE ELIANE GUGLIELMIdissolved DANIEL PAUL CUADRA-BROQUETASdissolved DOMINIQUE VADELLAdissolved ELIANE GHIOdissolved ETABLISSEMENTS MARIUS REVEL ET JEAN SENAdissolved ETS PIERRE SURLES S Adissolved FAMILIALE LEVEQUEdissolved FRANCOIS MOULIN HUILE LOTTIERdissolved GERARD REVERRERIdissolved GUY ROGER RAYMOND BECASSEdissolved JACQUES HAGUENOERdissolved JEROME DOUAYdissolved MARIANO FAGIOLIdissolved MARIE GARCIAdissolved MOHAMED BOUGUERRAdissolved MOHAMED BOURAOUIdissolved [ND]active ODILE JAUDE ORIOTdissolved PIETRO DALMASSOdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100