DOSSIERS / SCI ATHOS
← SearchExport PDF
Company dossier

SCI ATHOS

FRANCE · COMPANY · INCORPORATED 2013-09-23
KYBE ID: FR-797406386 · 797406386 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI ATHOS
fr_insee
797406386
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-09-23
fr_insee
RTE DE PORT JEAN, 44470 CARQUEFOU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HOLDING VP INVESTMembre du directoireFrance registry
P2I FinancièreMembre du directoireFrance registry
JEROME JEAN-LUC PESLIERPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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