DOSSIERS / SCI AXEL
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Company dossier

SCI AXEL

FRANCE · COMPANY · INCORPORATED 2004-03-29
KYBE ID: FR-452763527 · 452763527 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AXEL
fr_insee
452763527
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-29
fr_insee
31 RUE SAINT-GEORGES, 75009 PARIS
fr_insee
68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALZANactiveANNE LAURE PAYENactiveATTITUDES DESIGN & COMMUNICATIONdissolvedCHARLES MILERIOUXdissolvedCIE GESTION ACHATS IMMOBILIERdissolvedDANG QUANG PHAMactiveDES COPROPRIETEdissolvedDE VILLIERS PARISactiveESSENTIELLES SARLactiveFA PERSPECTIVESdissolvedGILLES SECHETdissolvedGNHOLDdissolvedJEAN VERPEAUXdissolvedMARIA LEONIDOVNA TIMOFEEVIAactive[ND]active[ND]active[ND]activeREMI ROUSSEAUactiveRENAUD FRANCOIS DE VILLIERS DE LA NOUEactiveSCI DELPHEUROPAactive

+35 more

People with significant control

1 people
NameRoleFromSource
DANIELLE DUMONTETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100