DOSSIERS / SCI ATHENA
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Company dossier

SCI ATHENA

FRANCE · COMPANY · INCORPORATED 2021-09-23
KYBE ID: FR-903488674 · 903488674 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ATHENA
fr_insee
903488674
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-23
fr_insee
11 RUE DU 11 NOVEMBRE 1918, 78300 POISSY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADRIAN SUMEDREAdissolvedCENTRE MEDICAL APHRODITEdissolvedCRYOFORUMactiveDECO ASactiveEMMA CARREIRAdissolvedERIC CHARLES EWANJEdissolvedERIC EWANJEactiveEUROPEENNE DE RETRAITEactiveFRANCOIS PIDOUXactiveIONEL BUSUactiveISABELLE SIMONE VIRMOUXactiveJEAN PIERRE LARIVIEREdissolvedKamal CHATOUANIactiveMARIE-LAURE LESPINEdissolvedMICHEL DOSSIERactivePHB PATRIMOINEdissolvedPHILIPPE ALAIN PATRICE ROCHERdissolvedSANDRINE ROUSSEAUdissolvedSCI EMMAdissolvedSCI VENUSdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ISABELLE VIRMOUXDirecteur—France registry
TATIANA DU SOUICHDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100