DOSSIERS / SCI ATHENA 13
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Company dossier

SCI ATHENA 13

FRANCE · COMPANY · INCORPORATED 1996-04-09
KYBE ID: FR-404705162 · 404705162 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ATHENA 13
fr_insee
404705162
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-04-09
fr_insee
10 RUE COUTELLERIE, 13002 MARSEILLE
fr_insee
82.11Z
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL IATRIDESDirecteur—France registry
ALEXANDRE IATRIDESDirigeant—France registry
STEPHANIE IATRIDESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100