DOSSIERS / SCI PHENIX 52
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Company dossier

SCI PHENIX 52

FRANCE · COMPANY · INCORPORATED 2018-05-18
KYBE ID: FR-839696192 · 839696192 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI PHENIX 52
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839696192
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dissolved
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Real-estate civil company (SCI)
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2018-05-18
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14 RUE EDITH DE ROUVRES, 52000 CHAMARANDES-CHOIGNES
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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
IMPERATORShared officer / director · 4 share thisEURL ICARE-GRENOBLEShared officer / director · 4 share thisSCI SATURNEShared officer / director · 4 share thisSCI HERMESShared officer / director · 8 share thisHOLDING 3 JShared officer / director · 8 share thisSCI FRANCOISEShared officer / director · 8 share thisSCI MERCUREShared officer / director · 8 share thisSCI DU LANCONShared officer / director · 8 share thisSCI ALBATROSShared officer / director · 8 share thisHOLDING HANNIBALShared officer / director · 9 share thisSCI VICTOR HUGOShared officer / director · 9 share thisSCI CYBELEShared officer / director · 9 share thisSCI FEVShared officer / director · 9 share thisSCI VERCINGETORIXShared officer / director · 9 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

4 people
NameRoleFromSource
ALAIN MARCEL LOUIS ERNEST SCHNEIDERDirecteur—France registry
AURELIE ANNE-MARIE SCHNEIDERDirecteur—France registry
PATRICK JEAN ANTOINE SCHNEIDERDirecteur—France registry
EMILIE MARIE ANNE SCHNEIDERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100