DOSSIERS / ATHENA IMMO 3
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ATHENA IMMO 3

FRANCE · COMPANY · INCORPORATED 2017-11-21
KYBE ID: FR-833225683 · 833225683 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ATHENA IMMO 3
fr_insee
833225683
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2017-11-21
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6 RUE DE L'INDUSTRIE, 67118 GEISPOLSHEIM
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68.20B
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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

3 people
NameRoleFromSource
ATHENA HOLDINGMembre du directoire—France registry
OREKA HOLDINGMembre du directoire—France registry
CHRISTOPHE WEBERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATHENA IMMO 1 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100