DOSSIERS / SCI SZWARC
← SearchExport PDF
Company dossier

SCI SZWARC

FRANCE · COMPANY · INCORPORATED 2004-04-02
KYBE ID: FR-454035726 · 454035726 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI SZWARC
fr_insee
454035726
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-02
fr_insee
11 B RUE GODEFROY CAVAIGNAC, 75011 PARIS
fr_insee
68.20B
fr_insee
€70,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL SZWARCPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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