DOSSIERS / SCI ATHENA
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Company dossier

SCI ATHENA

FRANCE · COMPANY · INCORPORATED 2000-07-06
KYBE ID: FR-431792175 · 431792175 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI ATHENA
fr_insee
431792175
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-07-06
fr_insee
2 LA LIGNE PARADIS, 97410 SAINT-PIERRE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SARL PRIMEVERESShared registered address · 8 share thisLA COTE HULINOISEShared registered address · 8 share thisSCCV MIRAMARShared registered address · 8 share thisHIBISCUSShared registered address · 8 share thisLA COTE REUNIONNAISEShared registered address · 8 share thisASSOC SELECTIONNEURS EN ELEVAGE CAPRINShared registered address · 8 share thisSUN TEAMShared registered address · 8 share thisLA COTE HULINOISEShared officer / director · 10 share thisSCM LES PLEIADESShared officer / director · 10 share thisSNC AVENIRShared officer / director · 10 share thisHIBISCUSShared officer / director · 10 share thisLES DEUX BShared officer / director · 10 share thisLA COTE REUNIONNAISEShared officer / director · 10 share thisIDS SARLShared officer / director · 10 share thisSNC CAP ANTILLES TROISShared officer / director · 10 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 16 — full graph via /v1/entities/FR-431792175/network.

People with significant control

1 people
NameRoleFromSource
- HO QUOC KHANHDirecteur—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