DOSSIERS / SCI SWANN FAMILY
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Company dossier

SCI SWANN FAMILY

FRANCE · COMPANY · INCORPORATED 2010-06-14
KYBE ID: FR-523160877 · 523160877 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SWANN FAMILY
fr_insee
523160877
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-06-14
fr_insee
7 AV MARCEL PROUST, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,480,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FLORENCE GOURGEONDirecteur—France registry
MIREILLE BLANCDirecteur—France registry
PATRICK LAVERGNEDirecteur—France registry
PIERRE-HENRI GOURGEONDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100