DOSSIERS / SCI SWEL
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Company dossier

SCI SWEL

FRANCE · COMPANY · INCORPORATED 1993-05-05
KYBE ID: FR-390929875 · 390929875 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SWEL
fr_insee
390929875
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-05-05
fr_insee
RUE DES TEMPLIERS, 40660 MOLIETS-ET-MAA
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HERVE CANCOUETDirecteur—France registry
AMBRE CANCOUETMembre du directoire—France registry
DELPHINE LAUSSUCQMembre du directoire—France registry
JADE CANCOUETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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