DOSSIERS / ATHENA SCCV
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ATHENA SCCV

FRANCE · COMPANY · INCORPORATED 2020-09-18
KYBE ID: FR-889116992 · 889116992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATHENA SCCV
fr_insee
889116992
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-09-18
fr_insee
53 RUE D'ANTIBES, 06400 CANNES
fr_insee
41.10D
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

22 JEAN JAURESactive25 JEAN JAURESdissolved2JRIVIERA SCCVdissolved2JROSNY SCCVdissolvedAEI PROMOTIONdissolvedAEI RE CANNESdissolvedAEI RE LE CANNETactiveAJIactiveALBATROS SCCVdissolvedALPHA FINANCESactiveAMS IMMOBILIERdissolvedANNIEdissolvedANTOINE MICHEL SANGLIERdissolvedASYA SCCVactiveAUGUSTA SCCVdissolvedBAHIAdissolvedBATEPIdissolvedBATIM-SMAdissolvedBELLAMARIAdissolvedBENJAMINdissolved

+95 more

People with significant control

3 people
NameRoleFromSource
AEI PROMOTIONDirigeant—France registry
JADEDirigeant—France registry
JEREMY AMZALLAGPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100