DOSSIERS / SCI DU DANUBE
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Company dossier

SCI DU DANUBE

FRANCE · COMPANY · INCORPORATED 2006-01-17
KYBE ID: FR-488061979 · 488061979 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI DU DANUBE
fr_insee
488061979
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-17
fr_insee
CRS DU DANUBE, 77700 SERRIS
fr_insee
68.20B
fr_insee
€1,500,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DU DANUBEfr_insee · 488355801 · dissolvedSCI DU DANUBEfr_insee · 511980450 · dissolvedSCI DU DANUBEfr_insee · 518190897 · dissolvedSCI DU DANUBEfr_insee · 784774762 · dissolvedSCI DU DANUBEfr_insee · 809309883 · dissolvedSCI DU DANUBEfr_insee · 908369895 · dissolvedSCI DU DANUBEfr_insee · 988717211 · active

Connections

18 links
Shared operator — likely the same administrator
MIFShared officer / director · 3 share thisSAMSIMShared officer / director · 3 share this3DShared officer / director · 9 share thisSCI YENTELShared officer / director · 9 share thisMIEUX VOIRShared officer / director · 9 share thisMARMAILLESShared officer / director · 9 share thisLES PRATICIENS DU VAL D'EUROPEShared officer / director · 9 share thisSELARL DU DR PHILIPPE BINISTIShared officer / director · 9 share thisHIBISCUSShared officer / director · 9 share thisBIEN VOIRShared officer / director · 9 share thisSACHA VICTORIAShared officer / director · 10 share thisSCI ALSYLShared officer / director · 10 share thisSCI GIPANEShared officer / director · 10 share thisSELARL N.S ET ASSOCIESShared officer / director · 10 share thisAJSShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/FR-488061979/network.

People with significant control

4 people
NameRoleFromSource
ALAIN SALOMON ABITBOLDirecteur—France registry
SCI YENTELMembre du directoire—France registry
SYLVAIN NEUMANMembre du directoire—France registry
PHILIPPE BINISTIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100