DOSSIERS / SCI ATHENA
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Company dossier

SCI ATHENA

FRANCE · COMPANY · INCORPORATED 1988-09-14
KYBE ID: FR-347864910 · 347864910 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ATHENA
fr_insee
347864910
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dissolved
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Real-estate civil company (SCI)
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1988-09-14
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100 IMP DE LA MARJOLAINE, 38500 COUBLEVIE
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JOSETTE LOUISE JACQUELINE MOUTONDirigeant—France registry
MICHEL JEAN-CLAUDE SEGUIDirigeant—France registry
MONIQUE MARIE VACHONDirigeant—France registry
RENE YVES REYDirigeant—France registry
MICHEL JEAN-CLAUDE SEGUIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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