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SCICV AXES

FRANCE · COMPANY · INCORPORATED 2007-06-18
KYBE ID: FR-498645050 · 498645050 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCICV AXES
fr_insee
498645050
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2007-06-18
fr_insee
2023-06-12
fr_insee
1 RUE Charles Fabry, 72000 Le Mans
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AGENCE IMMOBILIERE SARTHOISE LELIEVREdissolvedALTAUXdissolvedCLINIQUES DU MAINEdissolvedDELACROIX LAMARTINEdissolvedEDITIONS DE LA REINETTEactiveETOILE DES BOURDONNIERESdissolvedHOLDING MEDICALE LEMEUNIER LELIEVREdissolvedICAPROMdissolvedIMMOBILIER D'ENTREPRISE LELIEVREdissolvedLELIEVRE AMENAGEMENTdissolvedLEMANS37activeLE PRE PETIT SAINT PIERREdissolvedLES RESIDENCES ETUDIANTES DU MANSdissolvedMAISONS CAMILLE TROUVEdissolvedMEDICALE DU MAINEdissolvedRELIANCE PATRIMOINEactiveSAS LE PARC DE LIMEREdissolvedSCCV DU 2 RUE NOTRE DAMEdissolvedSCIdissolvedSCI BLANCHARDON FEUMUSSONdissolved

+38 more

People with significant control

4 people
NameRoleFromSource
ARTPROMAdministrateur—France registry
PROMOTION ET CONSTRUCTIONS IMMOBILIERES LELIEVRE -PROMOCILMembre du directoire—France registry
EURL APOGEPrésident—France registry
MICHEL LELIEVREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off