DOSSIERS / SCI ATHEA
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Company dossier

SCI ATHEA

FRANCE · COMPANY · INCORPORATED 2015-02-11
KYBE ID: FR-809432073 · 809432073 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ATHEA
fr_insee
809432073
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-02-11
fr_insee
9 RUE DES HEROS, 67610 LA WANTZENAU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AEK ARCHITECTUREdissolvedAEK PROMOTIONactiveAMORE DEL GUSTO LOTITOactiveANNE-CATHERINE MONIQUE KLEINdissolvedCABINET DENTAIRE DR GREGORY WOLLBRETTdissolvedCATHERINE ROUSSEAUactiveEMMANUELLE ARROUSactiveFIONA NGUYEN VANactiveFRANCINE BECHERdissolvedGREGORY WOLLBRETTactiveHOLDING IRISactiveKARINE DIEMERactiveLAETITIA MARIE GOBERTactiveMARIE VICTORIA LORTZactiveNATHALIE HELENE KRAEMERactive[ND]activeNELLY ANNE STOLLactiveSCCV LES GLYCINESactiveSCI KALAdissolvedSCM DES INFIRMIERES SINGER - ZIMMERdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
YVAN HAMBURGERDirecteur—France registry
LUC DOLLEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100