DOSSIERS / SCI LES JARDINS D'ATHENAIS
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SCI LES JARDINS D'ATHENAIS

FRANCE · COMPANY · INCORPORATED 2007-12-04
KYBE ID: FR-491524005 · 491524005 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LES JARDINS D'ATHENAIS
fr_insee
491524005
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-04
fr_insee
12 RUE DU GENERAL DE GAULLE, 67190 DINSHEIM-SUR-BRUCHE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CLOS ST MARTINdissolvedEDEN SENIORSdissolvedFINANCIERE STRUBdissolvedFINATHdissolvedGROUPEMENT FORESTIER KOEPFEL ET BUCHWALDdissolvedMICHEL ANGEdissolvedPARC D ACTIVITES ILE NAPOLEONdissolvedPARC SOLAIRE CHAUMONTactivePLANETE EDENdissolvedPLASTIC OILIUMactiveSCI 15 RUE DU MAUPASdissolvedSCI DU BAS FARGEASdissolvedSCI ILE NAPOLEON GMEdissolvedSCI LA GAROUNIEREdissolvedSCI LAPEYRE LIMOGESdissolvedSCI LAPEYRE MULHOUSEdissolvedSCI LE PARADIS D'AZURdissolvedSCI LE PLAN DE GRASSEdissolvedSCI LES JARDINS D'ATHENAIS IIdissolvedSCI MULHOUSE ILLZACHdissolved

+8 more

People with significant control

4 people
NameRoleFromSource
PAUL EMILE JOSEPH STRUBDirecteur—France registry
FINATHDirigeant—France registry
PLANETE EDENDirigeant—France registry
CHRISTOPHE JEAN LOUIS NUSSPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES JARDINS D'ATHENAIS II · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100