DOSSIERS / PHENICIE
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Company dossier

PHENICIE

FRANCE · COMPANY · INCORPORATED 2013-07-15
KYBE ID: FR-794201814 · 794201814 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHENICIE
fr_insee
794201814
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-15
fr_insee
10 LOT HAMEAU DU PECH, SAINT MARTIAL, 82000 MONTAUBAN
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VINCENT LIONEL SEBASTIEN VELAYAdministrateur—France registry
ANNE MARIE MARCELLE IRENE GROUSSETDirigeant—France registry
VALERIE HELENE ANNE VELAYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100