DOSSIERS / SCI ZWIPT
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Company dossier

SCI ZWIPT

FRANCE · COMPANY · INCORPORATED 2016-07-27
KYBE ID: FR-821746450 · 821746450 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI ZWIPT
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821746450
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dissolved
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Real-estate civil company (SCI)
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2016-07-27
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5 IMP DE LA VISITATION, 10000 TROYES
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
LVHBShared registered address · 3 share thisMOM'UNITEEShared officer / director · 3 share thisTOM MICHEL CLAUDE BERNAShared registered address · 3 share thisRSEAUD CONSULTShared officer / director · 4 share thisPURA VIDAShared officer / director · 4 share thisC H A SShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
VIRGINIE NATHALIE STEPHANIE GRELLARDDirecteur—France registry
HERVE PAUL ANDRE KLINGERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100