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Company dossier

SCI AXEL

FRANCE · COMPANY · INCORPORATED 1998-06-16
KYBE ID: FR-419250550 · 419250550 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI AXEL

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Registration419250550

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-06-16

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Registered address36 AV FRANKLIN ROOSEVELT, 77260 LA FERTE-SOUS-JOUARRE

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Industry68.20A

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Share capital€42,686

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

BLACK STUDIOactive BOUCHERIE DES GOURMETSactive BOUCHERIE DU MORINdissolved FERTE IMMOBILIERdissolved GHISLAINE FLORENCE GISELE GRENOTactive HARY MARKETactive HASSEN BENYAHYA OUNICHEdissolved JEAN MARC JEAN PIERRE LAZARDactive JEROME CROCHETdissolved LESLIE NATHALIE FRANCOISactive L'OLIVIER BRIARDdissolved MICRO CONNECTactive [ND]dissolved SANDRINE BOULLOTdissolved SAS BRUNO.dissolved TECKIMMOdissolved THIERRY GERARD JACQUETactive

People with significant control

1 people

Name	Role	From	Source
FREDERIC MAURICE MOTTIER	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AXAL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100