DOSSIERS / SOCIETE CIVILE IMMOBILIERE ATHENAIS
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SOCIETE CIVILE IMMOBILIERE ATHENAIS

FRANCE · COMPANY · INCORPORATED 2006-04-28
KYBE ID: FR-489948893 · 489948893 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE ATHENAIS
fr_insee
489948893
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-04-28
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8 RUE MONTESPAN, 91000 EVRY-COURCOURONNES
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68.20B
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€10,000
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Companies at this address

149 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB NETTOYAGEdissolvedADMINISTRATION GESTION D'ENTREPRISES ET CONSEILS JURIDIQUESdissolvedAEROMETRICdissolvedAIME JOSEPH LAVIE MIENANDYactiveAKA MAN PARTNERS SERVICESdissolvedALLO ! A.E.F.I. & FdissolvedAMETHYSTEactiveANIDEXactiveASSOCIATION DES CHEFS D'ENTREPRISES DU CENTRE D'ENVERGURE EUROPEENNEactiveASSOCIATION PRESTATAIRES SERVICES A DOMICILEactiveASS PATRONALE INTERPROF ESSONNIENNEactiveAT FRANCEdissolvedATOUTS BUREAUTIQUES SERVICESdissolvedBAHATDIN AKdissolvedBASIC OFFICEactiveBETONEXdissolvedB&KdissolvedBOSTON ELEC ENTREPRISEdissolvedBOUBACAR CAMARAdissolvedBUREAU SERVICES COMMUNICATIONactive

+129 more

Connections

11 links
Shared operator — likely the same administrator
SCM GROUPE MEDICAL LES AMONTSShared officer / director · 2 share thisCABINET SPRIETShared officer / director · 2 share thisMABROUSTEShared officer / director · 2 share thisJEAN BUNShared officer / director · 2 share thisSOCIETE CIVILE GROUPE MEDICAL ANGERVILLEShared officer / director · 2 share thisGIE INTERCPTS91Shared officer / director · 3 share thisCOTE SOINS FORMATIONSShared officer / director · 3 share thisSARL DOSAShared officer / director · 5 share thisSYNERGIE FMFShared officer / director · 5 share thisMEDIDENTShared officer / director · 5 share thisSCI BARILLAROShared officer / director · 5 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.

People with significant control

11 people
NameRoleFromSource
PASCAL MAURICE CHARLES LOUIS CHARBONNELDirecteur—France registry
ANNETTE MARIE DELABARDirigeant—France registry
CATHERINE DORMARDDirigeant—France registry
DOMINIQUE DREUXDirigeant—France registry
FNC ACTION ILE DE FRANCEDirigeant—France registry
FRANCIS CHARLES ELYSEE DAYREDirigeant—France registry
GUY JULIEN ERNEST DOUKHANDirigeant—France registry
JEAN-BENOIT BERNARD CAMILLE CHENIQUEDirigeant—France registry
LAURENCE CHRISTINE PIQUEDirigeant—France registry
MARC JEAN MAURICE MONDANDirigeant—France registry
PHILIPPE DANIEL ROMUALD SAINT GERMESDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 149 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100