DOSSIERS / SCI SCHWENDT
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Company dossier

SCI SCHWENDT

FRANCE · COMPANY · INCORPORATED 2004-12-10
KYBE ID: FR-479810806 · 479810806 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI SCHWENDT
fr_insee
479810806
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-10
fr_insee
2024-07-23
fr_insee
5 RUE PANNECAU, 64100 BAYONNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PHILIPPE SCHWENDTAdministrateur—France registry
CHANTAL CASADOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELAS SCHWENDT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off