DOSSIERS / SCI ATHENEE INVESTISSEMENTS
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Company dossier

SCI ATHENEE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2001-05-10
KYBE ID: FR-437795743 · 437795743 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ATHENEE INVESTISSEMENTS
fr_insee
437795743
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-10
fr_insee
94 RUE DE LA TOMBE ISSOIRE, 75014 PARIS
fr_insee
68.20B
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€53,357
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGOSSI KOUKOUIactiveANNIE BATON-VERMEERSCHdissolvedBERNARD GILBERT REYNARDdissolvedCARNOT INVESTISSEMENTSdissolvedCELINE VANESSA LEONE SAVONITTOdissolvedCOPR 94 RUE DE LA TOMBE ISSOIRE 75014 PARISactiveDIDIER MARCEL LALINECdissolvedFONCIERE VICTOR HUGO (FOVIC)dissolvedFRAGONARD INVESTISSEMENTSdissolvedFUNKSTYLE PRODUCTIONactiveIND DE GOUVION SAINT-CYR SOPHIE ET REMIactiveJULIA GHISALBERTIactiveMERYL INVESTISSEMENTSdissolvedMIE KOBATAdissolved[ND]activeOLIVIER ALEXANDRE FRAISSEdissolvedSCI ALBIMATEdissolvedSCI AMBOISE INVESTISSEMENTSdissolvedSCI BRUYAS INVESTISSEMENTSdissolvedSCI DIANEdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
MICHEL BISMUTHPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MSA INVESTISSEMENTS · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100