DOSSIERS / FONCIERE DE SWANN
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Company dossier

FONCIERE DE SWANN

FRANCE · COMPANY · INCORPORATED 2014-11-24
KYBE ID: FR-807974480 · 807974480 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE DE SWANN
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807974480
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dissolved
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Real-estate civil company (SCI)
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2014-11-24
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197 BD MALESHERBES, 75017 PARIS 17
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68.20B
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€22,630,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PANDOREDirigeant—France registry
NOAM-JAIS RevahPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100