DOSSIERS / SCI AXELLE
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Company dossier

SCI AXELLE

FRANCE · COMPANY · INCORPORATED 1990-04-06
KYBE ID: FR-377600481 · 377600481 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AXELLE
fr_insee
377600481
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-04-06
fr_insee
24 RUE OLIVIER NOYER, 75014 PARIS
fr_insee
68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER ROUXPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER ROUX (officer) matches PEP Didier Roux — Q66501081. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100