KYBE — See who's really behind any company

Company dossier

SOCIETE CIVILE ELCINE

FRANCE · COMPANY · INCORPORATED 2017-12-01
KYBE ID: FR-833718703 · 833718703 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE ELCINE

fr_insee

Registration833718703

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2017-12-01

fr_insee

Registered address175 BD SAINT-DENIS, 92400 COURBEVOIE

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

B.B.dissolved CLEMENCE DULACactive COMPTOIR VENTE EQUIPEMENT INDUSTRIELdissolved FAMILIALE SOJICAdissolved GUILLERMO LUIS MAITA JARAMILLOactive JANOCIactive MARIA BELEN PEREZ PENAdissolved MAUGER PARTNERdissolved MEDIAMARKdissolved [ND]dissolved [ND]active REBIRTH TECHNOLOGIESactive SCI SALINASdissolved SOCIETE CIVILE MAZAGRANdissolved SOLENE BROSTdissolved SPILENCOdissolved YONI KRIEFactive

People with significant control

3 people

Name	Role	From	Source
ELIAS BENCHAIB	Dirigeant	—	France registry
YACINE BENCHAIB	Dirigeant	—	France registry
NASR-DINE FEHTY BENCHAIB	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE MAZAGRAN · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100