DOSSIERS / PHENIX
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Company dossier

PHENIX

FRANCE · COMPANY · INCORPORATED 2014-07-07
KYBE ID: FR-803301233 · 803301233 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PHENIX
fr_insee
803301233
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-07-07
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4 RUE LECONTE DE LISLE, 22000 SAINT-BRIEUC
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68.20B
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€100
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Connections

9 links
Shared operator — likely the same administrator
AVENIRShared officer / director · 4 share thisPAREEShared officer / director · 4 share thisGRIFFONShared officer / director · 4 share thisSCI IDOINEShared officer / director · 4 share thisSCI GOLFShared registered address · 6 share thisSCI IDOINEShared registered address · 6 share thisAVENIRShared registered address · 6 share thisFLORESShared registered address · 6 share thisGRIFFONShared registered address · 6 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

3 people
NameRoleFromSource
ANGELINA NATACHA GUILLERAYMembre du directoire—France registry
NATALLIA IVANOVNA DZIALENDZIKMembre du directoire—France registry
TATSIANA IVANOVNA DZIALENDZIKPrésident—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