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Company dossier

PHENIX

FRANCE · COMPANY · INCORPORATED 2014-06-13
KYBE ID: FR-802875567 · 802875567 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHENIX
fr_insee
802875567
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-13
fr_insee
12 CHE DE L'AIRE, 13620 CARRY-LE-ROUET
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SYLVIE LOMBARDDirecteur—France registry
ANTOINE MONNETDirigeant—France registry
ARTHUR MONNETDirigeant—France registry
CLARA MONNETDirigeant—France registry
DOMINIQUE MONNETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100