DOSSIERS / SCI AXEL
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Company dossier

SCI AXEL

FRANCE · COMPANY · INCORPORATED 2003-05-27
KYBE ID: FR-448661355 · 448661355 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AXEL
fr_insee
448661355
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-05-27
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83 RTE DE LYON, 69960 CORBAS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BRUNO MARTINEZDirigeant—France registry
ERIC MARTINEZDirigeant—France registry
JACQUELINE VINCENTE QUINCIDirigeant—France registry
AUDREY MARTINEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC MARTINEZ (officer) matches PEP Eric Martinez — member of the House of Representatives, Philippines. Apply enhanced due diligence.

Risk journey — why 16?

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