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Company dossier

SOCIETE CIVILE BENAXE

FRANCE · COMPANY · INCORPORATED 1999-01-18
KYBE ID: FR-421475583 · 421475583 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE BENAXE

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Registration421475583

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1999-01-18

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Registered address25 RUE BOURG-VIEUX, 64300 ORTHEZ

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Industry68.20A

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Share capital€92,994

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

ASSOC ANCIENS DE LA MARINEactive JEAN CASTANDETdissolved SOCIETE CIVILE AVVEJdissolved

People with significant control

4 people

Name	Role	From	Source
DANIEL JOSEPH GASTON RENE DHENIN	Directeur	—	France registry
PAQUITA VICTOIRE PILAR RUBIO	Directeur	—	France registry
AXELLE AUDE DHENIN	Membre du directoire	—	France registry
BENEDICTE DHENIN	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE AVVEJ · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100