Key facts
dissolvedPHENIX
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812059640
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dissolved
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Real-estate civil company (SCI)
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2015-06-17
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10 RUE JOSEPH CUGNOT, 38300 BOURGOIN-JALLIEU
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68.20B
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€16,000
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Company dossier
PHENIX
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
30 totalAURELIE REVERCHONAVENIR PREVOYANCECABINET GERARD DURANDCOTRA RHONE ALPESCV HOLDINGD A ADAGIOEXPERTEAMEXPERTLIBFRANCOISE CLAUDINE MICHELLE SEGUYLE LIBERALLUDIVINE MARIE-CLAIRE SARAH EMELINE DONNEMANON DELONCAMARINE PAULE JOCELYNE DONNEMASTISSMEDLIM.S.P MASTISS SECURITE PROTECTION[ND]ODICEO BOURGOINPATRICIA CHAMBELLANDPHILIPPE ANDRE BAUTHIER
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| ARNAUD PIERRE FRANCOIS COSTARD | Directeur | — | France registry |
| MICKAEL VIERRAY | Directeur | — | France registry |
| CHARLENE JOSIANE JOSEE VELLARD | Dirigeant | — | France registry |
| OLIVIER DURAND | Dirigeant | — | France registry |
| Jean-Philippe NEYRET | Membre du directoire | — | France registry |
| MV PARTICIPATIONS | Membre du directoire | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 70 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
OLIVIER DURAND (officer) matches PEP Olivier Durand — Q66500963. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
OLIVIER DURAND (officer) matches PEP Olivier Durand — Q66501084. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100