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Company dossier

SGBENYELLES

FRANCE · COMPANY · INCORPORATED 2015-10-06
KYBE ID: FR-813921558 · 813921558 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSGBENYELLES

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Registration813921558

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-10-06

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Dissolved2017-03-14

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Registered address56 RUE VICTOR HUGO, 94700 MAISONS-ALFORT

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ALFORT PEINTURE DECOdissolved ASSOCIATION PING PASSION ROBINOTactive DREAM HOUSEdissolved ELISE BERCOVITZactive JCMA ET ASSOCIESactive JULIEN DUTARTREdissolved LA LIGUE DES SUPER RAMASSEURSactive LES PIEMONTAIS.E.Sdissolved Maelys Gascactive Quentin Robinotactive SYND.COPR. DU 56 60 AV VICTOR HUGO 94active TISS-PLUSdissolved TRAVAUX EXPLOITATION FORESTdissolved

People with significant control

2 people

Name	Role	From	Source
SAMI BEN YELLES	Administrateur	—	France registry
GHOUTI BEN YELLES	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

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

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100

Insolvency timeline

1 events

2017-03-14Dissolved / struck off