DOSSIERS / SCI ATHENA
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Company dossier

SCI ATHENA

FRANCE · COMPANY · INCORPORATED 2010-10-06
KYBE ID: FR-525042966 · 525042966 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI ATHENA
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525042966
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dissolved
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Real-estate civil company (SCI)
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2010-10-06
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14 RUE DU LAVOIR, 57970 YUTZ
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68.20B
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€17,000
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Connections

9 links
Shared operator — likely the same administrator
CANY IMMOShared officer / director · 2 share thisSCI DU CANALShared registered address · 4 share this[ND]Shared registered address · 4 share thisEURL MINERVEShared registered address · 4 share thisA L'OREE DU BOISShared officer / director · 6 share thisSARL D'EXPLOITATION DE LA PLATRERIE CAMUSShared officer / director · 6 share thisDES LAVANDIERESShared officer / director · 6 share thisDES PINSShared officer / director · 6 share thisSCI NATIONS 24Shared officer / director · 6 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

6 people
NameRoleFromSource
JEAN-DENIS SCHOUBRENNERDirecteur—France registry
BRIGITTE MARIE-JOSE JOSTDirigeant—France registry
CORINNE MARQUILIEDirigeant—France registry
PATRICK CAMUSDirigeant—France registry
PHILIPPE ROGER CHANTEREAUDirigeant—France registry
VALERIE BERNADETTE SCHNEIDERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100