DOSSIERS / PHENIX
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Company dossier

PHENIX

FRANCE · COMPANY · INCORPORATED 2023-10-30
KYBE ID: FR-980895742 · 980895742 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PHENIX
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980895742
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active
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Real-estate civil company (SCI)
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2023-10-30
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6 BD Paul Vaillant Couturier, 94200 Ivry-sur-Seine
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMJLBMembre du directoire—France registry
Maamar BOUZIDIMembre du directoire—France registry
Ali BOUZIDIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100