DOSSIERS / SCI DANUBE
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Company dossier

SCI DANUBE

FRANCE · COMPANY · INCORPORATED 2020-04-22
KYBE ID: FR-883004590 · 883004590 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DANUBE
fr_insee
883004590
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-04-22
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59 RUE SAINT-DENIS, 92700 COLOMBES
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JONATHAN ATTIASDirecteur—France registry
JOHANNA FORTUNEE BRAKHAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100