DOSSIERS / SCI ATHENA
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Company dossier

SCI ATHENA

FRANCE · COMPANY · INCORPORATED 1989-01-20
KYBE ID: FR-342379427 · 342379427 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI ATHENA
fr_insee
342379427
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dissolved
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Real-estate civil company (SCI)
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1989-01-20
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2020-01-13
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8 AV FOCH, 59800 LILLE
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68.20B
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€122
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JACQUES CARPENTIERAdministrateur—France registry
LUDOVIC ROUSSEAUMembre du directoire—France registry
MICHELE PATINMembre du directoire—France registry
VIRGINIE ROUSSEAUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JACQUES CARPENTIER (officer) matches PEP Jacques Carpentier — Q66500296. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off