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Company dossier

SCI ATHENA

FRANCE · COMPANY · INCORPORATED 1993-03-29
KYBE ID: FR-390552545 · 390552545 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 2InsolvencySources

Key facts

dissolved
SCI ATHENA
fr_insee
390552545
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-03-29
fr_insee
2012-04-26
fr_insee
32 RUE VICTOR SCHOELCHER, PARC DES COLLINES, 68200 MULHOUSE
fr_insee
68.20B
fr_insee
€1,143
fr_insee

Connections

24 links
Shared operator — likely the same administrator
ACTIONS INTERNATIONALES ASSOCIESShared officer / director · 3 share thisSCI DE L'AIGOUALShared officer / director · 3 share thisSCI MARCOLShared registered address · 5 share thisGS DEVELOPPEMENTShared registered address · 5 share thisSCI VICTORShared registered address · 5 share thisELPEV ILE DE FRANCEShared registered address · 5 share thisCONSULTING AND SPECIAL ASSISTANCE INTERNATIONALShared officer / director · 8 share thisAUDITCOMShared officer / director · 8 share thisSCI LES ALIZESShared officer / director · 8 share thisEXPERTS CONSEILSShared officer / director · 8 share thisSCI GIELLAShared officer / director · 8 share thisFAST N'DELICIOUSShared officer / director · 8 share thisGIELLA CONSULTINGShared officer / director · 8 share thisMS "PAVIAN" Beteiligungsverwaltungsgesellschaft mbHShared officer / director · 12 share thisMENUISERIE JUNG S A R LShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 24 — full graph via /v1/entities/FR-390552545/network.

People with significant control

3 people
NameRoleFromSource
HUBERT KIEFFERPrésident—France registry
MARC JUNGPrésident—France registry
RAPHAEL GIELLAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC JUNG (officer) matches PEP Marc Jung — Q66500113. 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