DOSSIERS / SCI AKSEL 1
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Company dossier

SCI AKSEL 1

FRANCE · COMPANY · INCORPORATED 2003-06-18
KYBE ID: FR-449048321 · 449048321 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AKSEL 1
fr_insee
449048321
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-18
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5 RUE DE LA LIBERTE, 93170 BAGNOLET
fr_insee
70.2C
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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

1 people
NameRoleFromSource
LINDA SOUAGUIPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AKSEL-2 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100