DOSSIERS / LE PHOENIX 4.2
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Company dossier

LE PHOENIX 4.2

FRANCE · COMPANY · INCORPORATED 2023-03-07
KYBE ID: FR-949442172 · 949442172 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LE PHOENIX 4.2
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949442172
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active
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Real-estate civil company (SCI)
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2023-03-07
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1 LOT la Soleillanne, 42330 Cuzieu
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Cathy BassalMembre du directoire—France registry
Maribel CabanillesMembre du directoire—France registry
Martin BassalMembre du directoire—France registry
Stéphane BassalPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100