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Company dossier

SCI PHENIX

FRANCE · COMPANY · INCORPORATED 2018-05-07
KYBE ID: FR-839252558 · 839252558 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI PHENIX
fr_insee
839252558
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-07
fr_insee
37 AV HENRI PONTIER, 13100 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMAURY CAPELactiveAPTAdissolvedCREMIEUX VIENNE ORTHOPEDIEdissolvedDENIS TRAMIERdissolvedDOMINIQUE DERVAUXdissolvedISABELLE FRANCOISE BOURGINactiveJEAN FRANCOIS LHERMITEactiveJEAN PIERRE HERVE DENIS LEPORTOISdissolvedJEAN PIERRE VINCENSINIdissolvedJOELLE ROUVEYROLdissolvedKANGOUROUdissolvedKARINE TRUCHIactive[ND]activePHILIPPE MARCEL SEPTANILdissolvedPHILIPPE MICHEL CORNILLOTactiveQUENTIN JEAN TOUSSAINT GUERRAactiveROXANA LAZARactiveSCI ELISEdissolvedSCM HENRI PONTIERdissolvedSCM LISACdissolved

+5 more

People with significant control

6 people
NameRoleFromSource
JEAN-FRANCOIS LHERMITEDirecteur—France registry
PATRICK BLANCDirecteur—France registry
AMAURY THOMAS CAPELMembre du directoire—France registry
CHLOE MONNET-POUPONMembre du directoire—France registry
JEAN DETRONDEMembre du directoire—France registry
QUENTIN JEAN TOUSSAINT GUERRAMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS LHERMITE (officer) matches PEP Jean-François Lhermitte — Q66500223. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100