DOSSIERS / PHENIX SCI
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Company dossier

PHENIX SCI

FRANCE · COMPANY · INCORPORATED 2017-04-04
KYBE ID: FR-828811638 · 828811638 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHENIX SCI
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828811638
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dissolved
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Real-estate civil company (SCI)
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2017-04-04
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7 RUE DORIA, 34000 MONTPELLIER
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNE-MARIE ROSINE MEUNIERdissolvedAURELIEN JOHAN LACINCEdissolvedBEAUFORT 7dissolvedCHRISTIAN MARLAUDdissolvedCHRISTIAN ROBERT JEAN CAZALSactiveCHRISTINE CAUMONTATdissolvedCORINNE FONSactiveCYL SARLdissolvedDIDIER TOUDICdissolvedFOR LIFE GAILLARD AVOCATactiveGOLDEN FOXactiveGUILHEM RAPHAEL ALAIN GEORGES THISSEactiveJACQUES MAURICE MARIE JOSEPHdissolvedMARIE-ALICE CAMILLE PASCALactiveMARIE HELENE MAZENCdissolvedMURIEL GASTONactive[ND]activeNUAGE ASSOCIATION DE VICTIMES DE VIOLENCES SEXUELLESactiveODILE RANCURELdissolvedOLIVIA MARIE EVE SALESactive

+8 more

People with significant control

1 people
NameRoleFromSource
MARIE-LAURE GAILLARDDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100