DOSSIERS / SCI DANUBE
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Company dossier

SCI DANUBE

FRANCE · COMPANY · INCORPORATED 2019-05-06
KYBE ID: FR-850577800 · 850577800 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DANUBE
fr_insee
850577800
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-06
fr_insee
2024-05-13
fr_insee
11 CRS DU DANUBE, 77700 SERRIS
fr_insee
68.20B
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€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NATHALIE ANTOINETTE MUSLERDirecteur—France registry
VANESSA NATHALIE WILHELMDirecteur—France registry
ANTHONY ALAIN FREDERIC WILHELMMembre du directoire—France registry
FREDERIC WILHELMMembre du directoire—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

Insolvency timeline

1 events
Dissolved / struck off