DOSSIERS / SCI RHIN ET DANUBE
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Company dossier

SCI RHIN ET DANUBE

FRANCE · COMPANY · INCORPORATED 2016-02-03
KYBE ID: FR-818166613 · 818166613 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RHIN ET DANUBE
fr_insee
818166613
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-03
fr_insee
9 CHE DU VAL HEBERT, 78740 EVECQUEMONT
fr_insee
00.00Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE CAREDirecteur—France registry
RACHEL THERESE BECUEDirecteur—France registry
MARTIN GILBERT MICHEL CAREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100