DOSSIERS / SCI ATHENA, STE EN LIQUIDATION
← SearchExport PDF
Company dossier

SCI ATHENA, STE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 2010-01-12
KYBE ID: FR-519407837 · 519407837 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI ATHENA, STE EN LIQUIDATION
fr_insee
519407837
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-01-12
fr_insee
2020-02-20
fr_insee
16 RUE DE LA MONNAIE, 35000 RENNES
fr_insee
68.20B
fr_insee
€142,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
VINCENT PIERRE TANGUYAdministrateur—France registry
JBPMembre du directoire—France registry
PRIMAVERAMembre du directoire—France registry
SCI CONSTALMembre du directoire—France registry
REMY GENTILHOMMEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off