DOSSIERS / SCI 19 VILLA DU DANUBE
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Company dossier

SCI 19 VILLA DU DANUBE

FRANCE · COMPANY · INCORPORATED 1992-05-27
KYBE ID: FR-387574791 · 387574791 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 19 VILLA DU DANUBE
fr_insee
387574791
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-05-27
fr_insee
17 AV DU MARECHAL MAUNOURY, 75016 PARIS
fr_insee
68.20A
fr_insee
€464,970
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALAIN SzwareDirigeant—France registry
JULIEN SzwareDirigeant—France registry
PHILIPPE SzwareDirigeant—France registry
REGINE MedioniDirigeant—France registry
ANNA SenderPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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