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Company dossier

SCI ATHOS

FRANCE · COMPANY · INCORPORATED 2020-07-03
KYBE ID: FR-884872474 · 884872474 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI ATHOS

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Registration884872474

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-07-03

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Registered address14 PL LEON DEUBEL, 75016 PARIS

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASTORIA FORMATIONdissolved ELAURAdissolved EUROPACOMMactive FINANCIERE WAGRAMdissolved FONCIERE DEUBELdissolved GREENWINK CONSEILdissolved LES PRESSES DE FRANCEdissolved MFCEactive [ND]dissolved PHILIPPE LOUTRELdissolved SARKOdissolved SCI DE L'AIGLEdissolved SCI DES BAINS ROMAINSdissolved SCI EMAXdissolved SCI LILOUdissolved SCI PAPOUdissolved SCI RUE GERMAIN PILON 23dissolved VECCIA SECURITE IDFdissolved VENDOME SECURITE PRIVEEdissolved WILKdissolved

+2 more

People with significant control

4 people

Name	Role	From	Source
AXEL Loustau	Dirigeant	—	France registry
FINANCIERE WAGRAM	Dirigeant	—	France registry
GABRIEL Loustau	Dirigeant	—	France registry
SOPHIE Bancarel	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

AXEL Loustau (officer) matches PEP Axel Loustau — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100