DOSSIERS / SCI RHIN ET DANUBE
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Company dossier

SCI RHIN ET DANUBE

FRANCE · COMPANY · INCORPORATED 2006-01-10
KYBE ID: FR-487980849 · 487980849 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
SCI RHIN ET DANUBE
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487980849
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dissolved
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Real-estate civil company (SCI)
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2006-01-10
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27 AV GEORGES POMPIDOU, 92150 SURESNES
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HARRY DANIEL LIWERDirecteurFrance registry
ALAIN BENDAHANDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100