DOSSIERS / SCI ATHENA FWI
← SearchExport PDF
Company dossier

SCI ATHENA FWI

FRANCE · COMPANY · INCORPORATED 2022-09-30
KYBE ID: FR-919927152 · 919927152 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI ATHENA FWI
fr_insee
919927152
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-30
fr_insee
BD DU MARQUISAT DU HOUELBOURG, C/O MEDIALARM, 97122 BAIE-MAHAULT
fr_insee
68.20B
fr_insee
€2,100
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI DPSJ 2Shared officer / director · 7 share thisSCI DPSJ 1Shared officer / director · 7 share thisDKMShared officer / director · 7 share thisSCI AARONShared officer / director · 7 share thisDECO CARAIBES SARLShared officer / director · 7 share thisADSLKShared officer / director · 7 share thisALUTECShared officer / director · 12 share thisMAZELShared officer / director · 12 share thisSOCIETE DE GESTION IMMOBILIERE HDShared officer / director · 12 share thisZEUS LTDShared officer / director · 12 share thisLEIShared officer / director · 12 share thisTRENDY'SShared officer / director · 12 share thisSOLAR SYSTEMShared officer / director · 12 share thisHDKShared officer / director · 12 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

5 people
NameRoleFromSource
DAVID ALBERT ISAAC MAMANDirigeant—France registry
HADESDirigeant—France registry
ZEUS LTDDirigeant—France registry
CEDRIC DAN HAZOUTPrésident—France registry
GERALD RAPHAEL DEL MORALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100