DOSSIERS / SWIN
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Company dossier

SWIN

FRANCE · COMPANY · INCORPORATED 2016-03-24
KYBE ID: FR-819269564 · 819269564 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SWIN
fr_insee
819269564
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-03-24
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18 RUE PAUL BLOCH, 95240 CORMEILLES-EN-PARISIS
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NICOLAS CHARTIERDirecteur—France registry
SCI CAS 95Dirigeant—France registry
STEPHANIE LE LEANNECDirigeant—France registry
WILFRID DUVEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100