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Company dossier

SCI ATHENA

FRANCE · COMPANY · INCORPORATED 1994-03-03
KYBE ID: FR-394314850 · 394314850 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ATHENA
fr_insee
394314850
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-03-03
fr_insee
8 RUE NARBEY, 68160 SAINTE-MARIE-AUX-MINES
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN SCHNEIDERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN SCHNEIDER (officer) matches PEP Alain Schneider — Q66501448. Apply enhanced due diligence.

Risk journey — why 16?

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