DOSSIERS / SOCIETE CIVILE NESS
← SearchExport PDF
Company dossier

SOCIETE CIVILE NESS

FRANCE · COMPANY · INCORPORATED 2013-06-25
KYBE ID: FR-793863820 · 793863820 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE NESS
fr_insee
793863820
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-25
fr_insee
145 RUE DE PARIS, 94220 CHARENTON-LE-PONT
fr_insee
68.20B
fr_insee
€597,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SOCIETE CIVILE EMETShared officer / director · 2 share thisREDPILLShared officer / director · 2 share thisEDDYENERGIEShared officer / director · 6 share thisCHEZ LOUISETTEShared officer / director · 6 share thisRENOVELIShared officer / director · 6 share thisSCI JUDIKAELShared officer / director · 6 share thisSCI BENICHOUShared officer / director · 6 share thisBDC INVESTShared officer / director · 8 share thisJADShared officer / director · 8 share thisSCI ALKAShared officer / director · 8 share thisSCI HAXOShared officer / director · 8 share thisSCM DES DR BENICHOU MICHEL ET ABETTANShared officer / director · 8 share thisSCI LA ROSERAIEShared officer / director · 8 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

5 people
NameRoleFromSource
ALBERT BENICHOUDirecteur—France registry
SARITA ASSOULINEDirecteur—France registry
AUDREY BENICHOUDirigeant—France registry
DAVID BENICHOUDirigeant—France registry
ELIE BENICHOUDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE EMET · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100