DOSSIERS / SOCIETE CIVILE IMMOBILIERE SWG
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Company dossier

SOCIETE CIVILE IMMOBILIERE SWG

FRANCE · COMPANY · INCORPORATED 2012-12-04
KYBE ID: FR-789731866 · 789731866 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE SWG
fr_insee
789731866
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2012-12-04
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3 AV MEDITERRANEE, 66140 CANET-EN-ROUSSILLON
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68.20A
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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

2 people
NameRoleFromSource
SYLVIANE ELISABETH ZAMBONDirigeant—France registry
WILLY GUASCHDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE WSZ · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100