DOSSIERS / SCI ATHINEA
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Company dossier

SCI ATHINEA

FRANCE · COMPANY · INCORPORATED 1988-01-04
KYBE ID: FR-343355806 · 343355806 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ATHINEA
fr_insee
343355806
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1988-01-04
fr_insee
CHE DE LA CIGALE, 06360 EZE
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41.10D
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€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTY NEE PLAKOURELLIS NICOLE ELISABETHDirecteur—France registry
JEAN PHILIPPE ANDRE DIMITRI MARTYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100