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Company dossier

SCI 274 ATHENA

FRANCE · COMPANY · INCORPORATED 2001-06-27
KYBE ID: FR-438402786 · 438402786 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI 274 ATHENA
fr_insee
438402786
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-27
fr_insee
2022-11-08
fr_insee
274 AV DE ST ANTOINE, 13015 MARSEILLE 15
fr_insee
68.20A
fr_insee
€180
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
GILLES GOLLAdministrateur—France registry
ALEXANDRE DIANOUXDirigeant—France registry
ERIC LA ROSADirigeant—France registry
HAKIM SADELLIDirigeant—France registry
KAMEL SADELLIPrésident—France registry
PIERRE-XAVIER MARGERITPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ATHENA OFDB · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off