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Company dossier

SCI AXE SYNERGIE 2

FRANCE · COMPANY · INCORPORATED 2012-03-29
KYBE ID: FR-750634222 · 750634222 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI AXE SYNERGIE 2

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Registration750634222

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-03-29

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Registered address90 RUE DE MONCEAU, 75008 PARIS

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Industry68.32B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

2TDM S.A.S.dissolved AIMdissolved ASSOCIATION PRIX HELLENICAactive BRUNO MIGUEL PALOS RASTEIROdissolved CAP SUDactive CORALIE KHALIFAactive HENRI HATTONdissolved KARYN WEINSTEINactive LE CERCLE CLISTHENEactive MICHELE LEWIactive MICHEL ROBICdissolved MIREILLE MAGGIdissolved [ND]active [ND]dissolved [ND]active OLYSSE MONCEAUdissolved RGLISdissolved ROUXELactive SCI FRUTILLARdissolved SCI GIMENESdissolved

+8 more

People with significant control

3 people

Name	Role	From	Source
FONCIERE SYNERGIE	Dirigeant	—	France registry
NJJ IMMOBILIER	Dirigeant	—	France registry
ALEXANDRE Ichai	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AXE SYNERGIE · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100