DOSSIERS / SCI DU DANUBE
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Company dossier

SCI DU DANUBE

FRANCE · COMPANY · INCORPORATED 2009-11-16
KYBE ID: FR-518190897 · 518190897 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI DU DANUBE
fr_insee
518190897
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-16
fr_insee
1 VLA DU DANUBE, 75019 PARIS
fr_insee
68.20B
fr_insee
€1,000
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 · 488061979 · dissolvedSCI DU DANUBEfr_insee · 488355801 · dissolvedSCI DU DANUBEfr_insee · 511980450 · dissolvedSCI DU DANUBEfr_insee · 784774762 · dissolvedSCI DU DANUBEfr_insee · 809309883 · dissolvedSCI DU DANUBEfr_insee · 908369895 · dissolvedSCI DU DANUBEfr_insee · 988717211 · active

Connections

8 links
Shared operator — likely the same administrator
SCI LES HORTENSIASShared officer / director · 3 share thisSCI A VOTRE SANTEShared officer / director · 3 share thisGY PEINTUREShared officer / director · 7 share thisEOLYSShared officer / director · 7 share thisSCI HAUTEVILLEShared officer / director · 7 share thisTAKARIShared officer / director · 7 share thisSCI LE CARBETShared officer / director · 7 share thisSCI LA MAISON DES CANARDSShared officer / director · 7 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

2 people
NameRoleFromSource
YANN GUEZENNECDirecteur—France registry
AURELIE BOUTINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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