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Company dossier

SCI SCHWALLER YANNICK

FRANCE · COMPANY · INCORPORATED 2001-12-05
KYBE ID: FR-440172237 · 440172237 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI SCHWALLER YANNICK

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Registration440172237

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-12-05

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Registered address7 RUE DE LA GROTTE, 57870 WALSCHEID

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Industry68.20B

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Share capital€1,600

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Companies at this address

2 total

SARL SCIERIE SCHLACHTERdissolved

Connections

3 links

Shared operator — likely the same administrator

SARL SCIERIE SCHLACHTERShared registered address · 2 share this EURL SCHWALLER YANNICKShared officer / director · 3 share this SOCIETE D'EXPLOITATION DES BOIS LORRAINSShared 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

1 people

Name	Role	From	Source
YANNICK SCHWALLER	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURL SCHWALLER YANNICK · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100