DOSSIERS / SCI ATHENA
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Company dossier

SCI ATHENA

FRANCE · COMPANY · INCORPORATED 2017-11-23
KYBE ID: FR-833520620 · 833520620 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ATHENA
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833520620
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dissolved
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Real-estate civil company (SCI)
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2017-11-23
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50 RUE PERGOLESE, 75016 PARIS
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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.

Companies at this address

34 total
11BIS DUMASactiveABV 146BISdissolvedAGAdissolvedALEXANDRE CHEVALIERactiveAntoine PIERRE ADAM TrankledissolvedARTSSROFEdissolvedBENJAMIN SITBONactiveCOPR 50 RUE PERGOLESSE 75016 PARISactiveCYRIL GILLES NOEL MARGNATdissolvedFONDATIOactiveGINETTE PONCELETdissolvedGVAdissolvedMEMOS PRODUCTIONdissolvedMURIEL PEYRAMONDdissolvedMYRIAM DAVIDdissolvedNASEEM AKHTERdissolved[ND]activePHILIPPE LOUIS BONNARDdissolvedPIERRE TARNEAUDdissolvedQUENTIN FRANCK MARIE DECOCKdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
HECTOR RofessartDirigeant—France registry
MARIE FRANCOISE DesquesnesPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100