DOSSIERS / SCI SEWIL
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Company dossier

SCI SEWIL

FRANCE · COMPANY · INCORPORATED 2009-04-14
KYBE ID: FR-511735938 · 511735938 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SEWIL
fr_insee
511735938
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dissolved
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Real-estate civil company (SCI)
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2009-04-14
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17 AV DE LA REPUBLIQUE, 21800 CHEVIGNY-SAINT-SAUVEUR
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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

4 people
NameRoleFromSource
DOMINIQUE WINKELMANNDirecteur—France registry
ISABELLE MICHELINDirigeant—France registry
H C H (Habitat Chevigny Holding)Membre du directoire—France registry
ISMAIL SERCANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100