DOSSIERS / SCI AXELLE
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Company dossier

SCI AXELLE

FRANCE · COMPANY · INCORPORATED 2018-06-13
KYBE ID: FR-840336069 · 840336069 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AXELLE
fr_insee
840336069
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-13
fr_insee
306 ALL DES MOUETTES, 62730 MARCK
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68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEROME YVES CLAUDE GHEERAERTDirecteur—France registry
MARINA SONIA MARIA BUSCOTMembre du directoire—France registry
HOLDING GHEERAERT INVESTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100