DOSSIERS / SCI E.S.W. INVESTISSEMENTS
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Company dossier

SCI E.S.W. INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2008-03-27
KYBE ID: FR-503369761 · 503369761 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI E.S.W. INVESTISSEMENTS
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503369761
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dissolved
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Real-estate civil company (SCI)
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2008-03-27
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96 IMP PIERRE ET MARIE CURIE, 54710 LUDRES
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARNAUD WALTHERMembre du directoire—France registry
M FINANCESMembre du directoire—France registry
PATRICK STEINMETZMembre du directoire—France registry
DOMINIQUE MASSONNEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100