DOSSIERS / ATHENA IMMO 6
← SearchExport PDF
Company dossier

ATHENA IMMO 6

FRANCE · COMPANY · INCORPORATED 2023-04-25
KYBE ID: FR-948763529 · 948763529 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ATHENA IMMO 6
fr_insee
948763529
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-04-25
fr_insee
6 RUE de l'Industrie, 67118 Geispolsheim
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ASSET AMMembre du directoire—France registry
ATHENA HOLDINGMembre du directoire—France registry
CG FINANCESMembre du directoire—France registry
POLYHDGMembre du directoire—France registry
CHRISTOPHE WEBERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATHENA IMMO 1 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100