Key facts
dissolvedSCI PHENOM
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890583412
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dissolved
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Real-estate civil company (SCI)
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2020-11-03
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6 B LA MUSARDIERE - LE PAVILLON, 35240 LE THEIL-DE-BRETAGNE
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68.20B
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€1,000
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Company dossier
SCI PHENOM
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
4 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| INA INVEST | Membre du directoire | — | France registry |
| ISACHRIS | Membre du directoire | — | France registry |
| JAL INVEST | Membre du directoire | — | France registry |
| CHRISTIAN CARDINAL | Président | — | France registry |
| JONATHAN LELIEVRE | Président | — | France registry |
| ROMAIN LANDOIS | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100