DOSSIERS / SCI AXHUBA
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Company dossier

SCI AXHUBA

FRANCE · COMPANY · INCORPORATED 2005-06-15
KYBE ID: FR-482877149 · 482877149 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI AXHUBA
fr_insee
482877149
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dissolved
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Real-estate civil company (SCI)
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2005-06-15
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28 RUE JEAN JAURES, 78100 SAINT-GERMAIN-EN-LAYE
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
OUEST SECURITE SERVICEShared registered address · 2 share thisSCI DEVR LUMINAIRESShared officer / director · 7 share thisFB INVESTISSEMENTSShared officer / director · 7 share thisSCI BEAUJONShared officer / director · 7 share thisSCI PESSYShared officer / director · 7 share thisSCI 137 RUE D'ALESIAShared officer / director · 7 share thisSCI OTSUGAMShared officer / director · 7 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

3 people
NameRoleFromSource
SEBASTIEN BAILLYDirecteur—France registry
CLAUDINE BOURGEOISDirigeant—France registry
SANDRINE JOUAUDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100