DOSSIERS / SCI SWANN
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Company dossier

SCI SWANN

FRANCE · COMPANY · INCORPORATED 2003-12-15
KYBE ID: FR-451283774 · 451283774 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SWANN
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451283774
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dissolved
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Real-estate civil company (SCI)
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2003-12-15
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1 AV JEAN LEGER, 74500 EVIAN-LES-BAINS
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68.20B
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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
PHILIPPE SEGURETDirigeant—France registry
PAUL ANTOINE SEGURETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100