DOSSIERS / SCM ATHENA
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Company dossier

SCM ATHENA

FRANCE · COMPANY · INCORPORATED 2001-06-27
KYBE ID: FR-438387680 · 438387680 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM ATHENA
fr_insee
438387680
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-06-27
fr_insee
274 AV DE SAINT ANTOINE, 13015 MARSEILLE
fr_insee
82.19Z
fr_insee
€280
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ALEXANDRE DIANOUXDirecteur—France registry
ERIC LA ROSADirecteur—France registry
GILLES GOLLDirecteur—France registry
JOHAN ROUSSETDirecteur—France registry
LUDOVIC JEAN DANIEL DIEZDirecteur—France registry
MARIUS MANOLEDirecteur—France registry
MATTHIEU BUBREGDirecteur—France registry
PHILIPPE WALLEMACQDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 274 ATHENA · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100