DOSSIERS / SCI PHENIX INVEST
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Company dossier

SCI PHENIX INVEST

FRANCE · COMPANY · INCORPORATED 2019-12-05
KYBE ID: FR-879550184 · 879550184 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI PHENIX INVEST
fr_insee
879550184
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-05
fr_insee
7 RUE GEORGES VEDEL, 31300 TOULOUSE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Companies at this address

75 total

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

ACAdissolvedAGATHE FARGIONEdissolvedAlex SoubervieactiveANTEA CONSEILdissolvedART & SPORTactiveBERNARD ALAIN CHRISTIAN AGUERAactiveBRING BUSINESS ENTREPRISEdissolvedCABINET ROUMAGNACdissolvedCCR FINANCESdissolvedCLOS DES PEUPLIERSdissolvedCLOS LALANDEdissolvedCSS INVESTactiveDanyl CardozoactiveECLOactiveEMILIE ROUCHEZdissolvedINTERVAL PRESTATIONSdissolvedIsmael ChichignoudactiveJURIS LAWactiveKAMELOTdissolvedKOM.WELL AUDITactive

+55 more

Connections

12 links
Shared operator — likely the same administrator
BRING BUSINESS ENTREPRISEShared officer / director · 2 share thisBENAC BETONShared officer / director · 2 share thisSHANTIShared officer / director · 11 share thisOCEANE BENACShared officer / director · 11 share thisGFA DU CHATEAU MOULIN DE NOAILLACShared officer / director · 11 share thisGFA DU TILLEULShared officer / director · 11 share thisJULIAShared officer / director · 11 share thisSARL LOCUS PAGUSShared officer / director · 11 share thisS.A.S.P. COLOMIERS RUGBYShared officer / director · 11 share thisIPSHOPShared officer / director · 11 share thisINTERVAL PRESTATIONSShared officer / director · 11 share thisSARL DEC'HORIZONShared officer / director · 11 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
ANASTHASIA BENACDirigeant—France registry
ANTOINE BENACDirigeant—France registry
OCEANE BENACDirigeant—France registry
ISABELLE PAGESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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