DOSSIERS / SCI AIXENP
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Company dossier

SCI AIXENP

FRANCE · COMPANY · INCORPORATED 2014-09-30
KYBE ID: FR-804877926 · 804877926 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI AIXENP
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804877926
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dissolved
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Real-estate civil company (SCI)
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2014-09-30
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2 RUE DES COMMUNES, 78260 ACHERES
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68.20B
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€5,000
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Connections

9 links
Shared operator — likely the same administrator
EURL DSP44Shared officer / director · 3 share thisTECHNAVShared officer / director · 3 share thisSCI GAIAShared officer / director · 8 share thisMARIA VESTAShared officer / director · 8 share thisJLCShared officer / director · 8 share thisNMP CONSEILShared officer / director · 8 share thisEQUINOXEShared officer / director · 8 share thisHEOMONTIShared officer / director · 8 share thisSPIRShared officer / director · 8 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
EVRARD DE PONNATDirecteur—France registry
NICOLAS MONTIDirigeant—France registry
THOMAS MONTIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100