DOSSIERS / PHOENI
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Company dossier

PHOENI

FRANCE · COMPANY · INCORPORATED 2025-09-30
KYBE ID: FR-991879974 · 991879974 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PHOENI
fr_insee
991879974
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active
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Real-estate civil company (SCI)
fr_insee
2025-09-30
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27 RUE du Mont-mesly, 94380 Bonneuil-sur-Marne
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41.10D
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Léa SBIAIMembre du directoire—France registry
Marina Laila ZARROUKMembre du directoire—France registry
Sarah Assia Charlotte ZARROUKMembre du directoire—France registry
Fathi ZARROUKPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100