DOSSIERS / PHENIX
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Company dossier

PHENIX

FRANCE · COMPANY · INCORPORATED 2021-08-19
KYBE ID: FR-902410570 · 902410570 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PHENIX
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902410570
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dissolved
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Real-estate civil company (SCI)
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2021-08-19
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86 AV DE LA REPUBLIQUE, 75011 PARIS 11E ARRONDISSEMENT
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Abderrahim MAHIEDDINE BENZIANEAdministrateur—France registry
ABDERRAHIM MAHIEDDINE BENZIANEMembre du directoire—France registry
BOUABDELLAH MAHIEDDINE BENZIANEMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHENIX AUTO · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100