DOSSIERS / FONCIERE ATHENA
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FONCIERE ATHENA

FRANCE · COMPANY · INCORPORATED 2013-01-15
KYBE ID: FR-790496491 · 790496491 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE ATHENA
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790496491
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dissolved
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Real-estate civil company (SCI)
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2013-01-15
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RUE JOSEPH FOURRIER, ZAC DE CHAMP ROMAN, 38400 SAINT-MARTIN-D'HERES
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-PAUL SARNARIDirigeant—France registry
LAURENE SARNARIDirigeant—France registry
LISA SARNARIDirigeant—France registry
NICOLE PATRICIA MAINODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100