DOSSIERS / SCI AXE INVEST
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Company dossier

SCI AXE INVEST

FRANCE · COMPANY · INCORPORATED 2020-12-24
KYBE ID: FR-892355157 · 892355157 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AXE INVEST
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892355157
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dissolved
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Real-estate civil company (SCI)
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2020-12-24
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25 RUE PAUL MONTROCHET, 69002 LYON
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68.20B
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€105,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CHRISTIAN CALMESactiveCHRISTINE MIGLIORETTIactiveClara Marie Annette GIANNONEactiveGuillaume Laurent Di GiovanniactiveHPO INVESTdissolvedINDIVISION BIRONNEAUactiveISIS IMMOactiveJACQUES HENRI PRIEURactiveLUXURY ORGANISATION ENTERTAINMENT SERVICESactiveMADDY-HELENE SIMONE ALINE DELATTREdissolvedMARC DOLLOactiveMEGHAN APPAIXactive[ND]active[ND]active[ND]activeOUAFAE AZMIdissolvedSD IMMOdissolvedSPFPL DE CHIRURGIENS-DENTISTES CONFLUENCEdissolvedVANGUARD GROUPactiveYVES TACHERactive

+1 more

People with significant control

3 people
NameRoleFromSource
AD2S INVESTDirecteur—France registry
NOV@HOMEDirigeant—France registry
GUILLAUME LAURENT DI GIOVANNIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100