KYBE — See who's really behind any company

Company dossier

SCI ELMOUCHNINO

FRANCE · COMPANY · INCORPORATED 1995-11-21
KYBE ID: FR-402856264 · 402856264 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ELMOUCHNINO

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Registration402856264

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1995-11-21

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Registered address5 RUE DUBOS, 60650 GLATIGNY

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Industry68.20B

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Share capital€333,863

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Connections

2 links

Shared operator — likely the same administrator

SPFPL ELMOUCHNINOShared officer / director · 3 share this ORYOM16F5RE1Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
HELENA ETTY ELMOUCHNINO	Directeur	—	France registry
PIERRE JOSE ELMOUCHNINO	Directeur	—	France registry
GUY DANIEL ELMOUCHNINO	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPFPL ELMOUCHNINO · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100