KYBE — See who's really behind any company

Company dossier

SCI AXELLEO

FRANCE · COMPANY · INCORPORATED 2005-04-05
KYBE ID: FR-481634699 · 481634699 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI AXELLEO

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Registration481634699

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-04-05

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Registered addressLOT LES COUTERYS, CHEZ MR ET MME THEVENOT, 25250 LANTHENANS

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Industry68.20B

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Share capital€1,000

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Connections

3 links

Shared operator — likely the same administrator

AMALTHEShared officer / director · 4 share this SOC ECONOMIE MIXTE IMMOBILIERE DE VELIZYShared officer / director · 4 share this GFA LES CHARBONNIERSShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
⚠ PASCAL THEVENOT	Directeur	—	France registry
SANDRINE LARTOT	Dirigeant	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

PASCAL THEVENOT (officer) matches PEP Pascal Thevenot — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL THEVENOT (officer) matches PEP Pascal Thevenot — Q66499704. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100