DOSSIERS / SCI SOWIMA
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Company dossier

SCI SOWIMA

FRANCE · COMPANY · INCORPORATED 2001-05-22
KYBE ID: FR-437841695 · 437841695 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SOWIMA
fr_insee
437841695
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-22
fr_insee
RUE DE CHABROL, 63790 MUROL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNONCIADE PAPONdissolvedBENEDICTE MANFRIdissolvedCAFE DE LA COTEdissolvedCHRISTELLE PORCHERdissolvedCOMPAGNIE GABRIELactiveDANIELLE LEMAIRE-PONSdissolvedFABIENNE LAVEDRINEactiveJEAN PIERRE MARCEAU GOURNETdissolvedJOSETTE LUCIENNE GUILLOISdissolvedLAVERIE LES ALOESactiveMICHEL DOMINIQUE PASCAL BIGANDdissolvedNADINE FRANCOISE MORONTdissolved[ND]dissolvedPASCAL HENRI MAURICE RAVENEAUdissolvedPAUL RAOUL FRANCOIS GOUZONactiveRICHARD MANZONIdissolvedROBERT RABANYdissolvedSARL LE MERVEILLEUXdissolvedSCI CHABROLdissolvedSCI ROMEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
WILFRIED MANFRIDirigeant—France registry
AGNES BONNEFOYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100