DOSSIERS / S.C.I CHEVALIER DU PHOENIX
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S.C.I CHEVALIER DU PHOENIX

FRANCE · COMPANY · INCORPORATED 2018-05-24
KYBE ID: FR-839832185 · 839832185 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
S.C.I CHEVALIER DU PHOENIX
fr_insee
839832185
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-24
fr_insee
99 AV DU GENERAL MICHEL BIZOT, 75012 PARIS
fr_insee
68.20A
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€105,000
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Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE ELITE SECURITEactiveAGENCE TONIC EVENTSdissolvedALIZEE GEOFFROYactiveAMINE WEHBEactiveBALTI INVESTISSEMENTactiveBERNADETTE RENAUDATdissolvedBOCORE.INCdissolvedBR CONSULTINGdissolvedCAMILLE MICHELE BRIGITTE BOURGEOISdissolvedCHEVALIER DE L'ARC EN CIELdissolvedDAMIEN PIERRE OLIVIER BOURHISdissolvedDECO INCdissolvedDIANE CONSULTING ITdissolvedGP75 CONCEPTdissolvedIDF ISOdissolvedJacques BONVALLETdissolvedJEAN PLUMASdissolvedKATHY DUMONT-MALIVERGactiveKURT GLASSdissolvedLAURENCE MARCELLE SARAH MAZOUactive

+35 more

Connections

8 links
Shared operator — likely the same administrator
LEDIAGIMMOShared officer / director · 9 share thisACACIAS INVESTShared officer / director · 9 share thisGIBOUREAU MARC EMILEShared officer / director · 9 share thisSCI GIULIAShared officer / director · 9 share thisIDF ISOShared officer / director · 9 share thisMS FIRMShared officer / director · 9 share thisGREEN AUDIT SOLUTIONShared officer / director · 9 share thisSAINT MAURICEShared 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

2 people
NameRoleFromSource
OLIVIER HetteDirigeant—France registry
STEPHANIE CazenavePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100