DOSSIERS / SCI ATHENA 17
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Company dossier

SCI ATHENA 17

FRANCE · COMPANY · INCORPORATED 2021-04-01
KYBE ID: FR-897798203 · 897798203 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI ATHENA 17
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897798203
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dissolved
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Real-estate civil company (SCI)
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2021-04-01
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51 RUE BRETONNERIE, 28400 NOGENT-LE-ROTROU
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68.20B
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€1,200
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Connections

13 links
Shared operator — likely the same administrator
F.C. MAXShared officer / director · 3 share thisSCI EQUILIBREShared officer / director · 3 share thisSARL CHRISTIAN LEDRUShared registered address · 7 share this[ND]Shared registered address · 7 share thisRAYMOND AUGUSTE DURANDShared registered address · 7 share thisSCI CJCShared officer / director · 7 share thisATOUT PRO CONSEILShared officer / director · 7 share thisSCI EQUILIBREShared registered address · 7 share thisSCI SYNCKShared officer / director · 7 share thisF.C. MAXShared registered address · 7 share thisPERCHE ENERGIESShared registered address · 7 share thisSARL CHRISTIAN LEDRUShared officer / director · 7 share thisLEDRU RENOShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FRANCK LEDRUDirigeant—France registry
MARIE-HELENE PREVILLEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100