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Company dossier

SCI SWAN

FRANCE · COMPANY · INCORPORATED 2006-08-02
KYBE ID: FR-329836738 · 329836738 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI SWAN

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Registration329836738

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-08-02

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Registered address58 AV MAL ALPHONSE JUIN, RES LES BELEVUES, 06250 MOUGINS

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Industry68.20B

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Share capital€15,245

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Connections

4 links

Shared operator — likely the same administrator

SCI L'ESCALEShared officer / director · 3 share this ADIDAN MARKET PLUS SRLShared officer / director · 3 share this SCI VIEURALSShared officer / director · 3 share this ADIDAN MARKET SRLShared officer / director · 3 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

4 people

Name	Role	From	Source
BERNARD HENRY PIERRE JEAN POISSON DE SOUZY	Directeur	—	France registry
MICHELE LASSERRE	Dirigeant	—	France registry
SYLVAINE MARIE ELISABETH DE LAFORCADE	Dirigeant	—	France registry
ADINA DASCALESCU	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100