DOSSIERS / SCI SOLAXIS
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SCI SOLAXIS

FRANCE · COMPANY · INCORPORATED 2025-02-24
KYBE ID: FR-941139917 · 941139917 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI SOLAXIS
fr_insee
941139917
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-02-24
fr_insee
12 AV de l'Europe, 95400 Villiers-le-Bel
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A P HactiveAPOLLO CONSULTINGdissolvedCBI L'AVENIRactiveCRDactiveDANI INVESTdissolvedDEMOI 26dissolvedDK PRESTIGE SECURITE PRIVEEdissolvedEUROPEAN REAL ESTATE INVESTMENT GROUPdissolvedFENIX TRANSPORTdissolvedFIDUCIARYdissolvedFINANCIERE FRANCAISE D'INVESTISSEMENTactiveFINEUROPEdissolvedFISCALITYdissolvedFISCALITY 95dissolvedFOLLOW JCdissolvedFORMAXIONdissolvedFR FOODactiveHM CONSTRUCTIONdissolvedHOLDING YABAS S A S UdissolvedIKA CONSTRUCTIONdissolved

+37 more

People with significant control

7 people
NameRoleFromSource
FINANCIERE FRANCAISE D'INVESTISSEMENTMembre du directoire—France registry
HOLDING BAJ & FAMILYMembre du directoire—France registry
HOLDING BASTIANMembre du directoire—France registry
HOLDING YABASMembre du directoire—France registry
J-CORPORATEMembre du directoire—France registry
Gabriel BASTIANPrésident—France registry
Yusuf YABASPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100