DOSSIERS / SCCV AX-IS
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Company dossier

SCCV AX-IS

FRANCE · COMPANY · INCORPORATED 2018-12-12
KYBE ID: FR-844462861 · 844462861 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV AX-IS
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844462861
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dissolved
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Real-estate civil company (SCI)
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2018-12-12
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6 RUE DES RABBINS, 68100 MULHOUSE
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MICHEL SCAMPINIDirigeant—France registry
ALEOMembre du directoire—France registry
DERYA DEMIRELMembre du directoire—France registry
IBRAHIM CETINMembre du directoire—France registry
ISMAIL ORUCMembre du directoire—France registry
AXIS CONCEPTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100