DOSSIERS / PHENIX 2016
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Company dossier

PHENIX 2016

FRANCE · COMPANY · INCORPORATED 2016-02-08
KYBE ID: FR-818280331 · 818280331 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
PHENIX 2016
fr_insee
818280331
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-02-08
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4 CHE DU VAL, 14440 DOUVRES-LA-DELIVRANDE
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SNC NOCEShared registered address · 4 share thisZANNECAShared registered address · 4 share thisSCI KBRIOLShared registered address · 4 share thisSPFPLA DL2PShared officer / director · 5 share thisSCI VOCA 5Shared officer / director · 5 share thisSCI FDRShared officer / director · 10 share thisSCI ALEXANDRE ET CLEOPATREShared officer / director · 10 share thisSCI KBRIOLShared officer / director · 10 share thisZANNECAShared officer / director · 10 share thisSIDELE CONSEILSShared officer / director · 10 share thisSCI SEBRINGShared officer / director · 10 share thisSNC NOCEShared officer / director · 10 share thisSCI GO ALLShared officer / director · 10 share thisSCI ENTROPShared officer / director · 10 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
CAROLINE NELLY HELENE SIEBERTDirecteur—France registry
OLIVIER MAURICE MICHEL LECOMTEDirecteur—France registry
ZANNECAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100