DOSSIERS / SCI ATHENA
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Company dossier

SCI ATHENA

FRANCE · COMPANY · INCORPORATED 2012-01-17
KYBE ID: FR-539218255 · 539218255 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ATHENA
fr_insee
539218255
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-01-17
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35 BD DE LA CORNICHE, 69140 RILLIEUX-LA-PAPE
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68.20B
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ATHENA PAKLOGLOU-DUTRUCDirigeant—France registry
HERMES PAKLOGLOU-DUTRUCDirigeant—France registry
MARIE DUTRUCDirigeant—France registry
NAUSICAA PAKLOGLOUDirigeant—France registry
MICHEL PAKLOGLOUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100