DOSSIERS / SCI AXELLE
← SearchExport PDF
Company dossier

SCI AXELLE

FRANCE · COMPANY · INCORPORATED 2002-09-02
KYBE ID: FR-443237987 · 443237987 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AXELLE
fr_insee
443237987
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-02
fr_insee
35 BD DU GENERAL LECLERC, 59370 MONS-EN-BAROEUL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER MASSEDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER MASSE (officer) matches PEP Didier Masse — Q66500842. Apply enhanced due diligence.

Risk journey — why 16?

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