DOSSIERS / SCI ATHENA
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Company dossier

SCI ATHENA

FRANCE · COMPANY · INCORPORATED 2004-09-17
KYBE ID: FR-413431636 · 413431636 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ATHENA
fr_insee
413431636
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-17
fr_insee
2022-07-12
fr_insee
23 RUE FREDERIC MISTRAL, LA MALHAUTE, 34490 THEZAN-LES-BEZIERS
fr_insee
68.20B
fr_insee
€48,784
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-PHILIPPE FABREAdministrateur—France registry
CABINET JP FABREMembre du directoire—France registry
CHRISTINE ALAUZETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off