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Company dossier

SCI ATHELOU 3

FRANCE · COMPANY · INCORPORATED 2021-02-23
KYBE ID: FR-894453349 · 894453349 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ATHELOU 3

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Registration894453349

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-02-23

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Registered address239 RUE DU MONT PERREUX, 76230 ISNEAUVILLE

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AB ASSURdissolved ALEXIS ETIENNE BAPTISTE PEUGNETactive ASSOCIATION DES ORTHOPTISTES DE NORMANDIEactive ASTRIDactive ATHELOU 1dissolved ATHELOU 2dissolved ATLAS SECURITE PRIVEEactive CORENTIN PIERRE CLEMENT FRETEactive EDOUARD BRUNO RAYMOND DELAUNAYactive L-A SERVICESdissolved L'ESPRIT PERGOLAdissolved [ND]dissolved PERREUX SERVICESdissolved ROUEN FORMEdissolved SCI DU MONT PERREUXdissolved SCM KINE DE LA RONCEdissolved TV ISNEAUVILLEactive

People with significant control

3 people

Name	Role	From	Source
MARIE-ASTRID JEANNE MASSIF	Directeur	—	France registry
STEPHANE SALIM CHERGUI	Directeur	—	France registry
ASTRID	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATHELOU 1 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100