DOSSIERS / SWISS 4
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Company dossier

SWISS 4

FRANCE · COMPANY · INCORPORATED 2016-09-26
KYBE ID: FR-822486668 · 822486668 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SWISS 4
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822486668
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active
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Real-estate civil company (SCI)
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2016-09-26
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LOT POGAMUS, LURIN LOT. NUM 6, 97133 SAINT BARTHELEMY
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MURIEL FREDERIQUE DUPASMembre du directoire—France registry
CEDRIC DANIEL STUTZPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SWISS 2 · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100