DOSSIERS / SCI DAXE
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Company dossier

SCI DAXE

FRANCE · COMPANY · INCORPORATED 1991-09-25
KYBE ID: FR-342153582 · 342153582 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DAXE
fr_insee
342153582
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-09-25
fr_insee
CHE DE LA PIERRE DE FEU, BASTIDE ST ROCH CHEZ POUL, 13090 AIX-EN-PROVENCE
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68.20A
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€50,308
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE VALINDirecteur—France registry
AXEL POULAINDirigeant—France registry
DAMIEN POULAINDirigeant—France registry
HENRI POULAINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100