DOSSIERS / LE PHENIX
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Company dossier

LE PHENIX

FRANCE · COMPANY · INCORPORATED 2016-06-16
KYBE ID: FR-821011178 · 821011178 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE PHENIX
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821011178
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dissolved
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Real-estate civil company (SCI)
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2016-06-16
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151 CHE DE LA PASSIO-VELLA, 66100 PERPIGNAN
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HOLDING LG AUTOMOBILESDirigeant—France registry
LUDOVIC MARCEL RENE GARCIAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100