DOSSIERS / SCHWARZ 210
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Company dossier

SCHWARZ 210

FRANCE · COMPANY · INCORPORATED 2010-01-19
KYBE ID: FR-519502629 · 519502629 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCHWARZ 210
fr_insee
519502629
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-01-19
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1 RUE LOUIS MURAT, 75008 PARIS
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HANNA SchwarzDirigeant—France registry
NATHAN SchwarzDirigeant—France registry
RAPHAEL SchwarzDirigeant—France registry
LAURENT SchwarzPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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