DOSSIERS / SCI ATHENA
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Company dossier

SCI ATHENA

FRANCE · COMPANY · INCORPORATED 1996-07-10
KYBE ID: FR-408183291 · 408183291 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ATHENA
fr_insee
408183291
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-07-10
fr_insee
5 RUE MARCEL GALLIOT, 54220 MALZEVILLE
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE COLLINDirecteur—France registry
GILLES PROTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100