DOSSIERS / SCI IMAXEL
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Company dossier

SCI IMAXEL

FRANCE · COMPANY · INCORPORATED 2002-09-10
KYBE ID: FR-443333356 · 443333356 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI IMAXEL
fr_insee
443333356
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-09-10
fr_insee
2019-10-14
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113 CHE DU RAZAT, 69390 VERNAISON
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68.20B
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FINAXELDirigeant—France registry
L'ALBARONDirigeant—France registry
ALEXANDRE LEFEVREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDRE LEFEVRE (officer) matches PEP Alexandre Lefèvre — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off