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Company dossier

SCI ATHENA OFDB

FRANCE · COMPANY · INCORPORATED 2021-09-08
KYBE ID: FR-902989243 · 902989243 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ATHENA OFDB
fr_insee
902989243
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-08
fr_insee
274 AV DE SAINT ANTOINE, 13015 MARSEILLE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXANDRE DIANOUXDirecteur—France registry
GILLES GOLLDirecteur—France registry
LUDOVIC DIEZDirecteur—France registry
ERIC LA ROSADirigeant—France registry
JOHAN ROUSSETDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 274 ATHENA · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100