KYBE — See who's really behind any company

Company dossier

SWICA

FRANCE · COMPANY · INCORPORATED 2017-04-06
KYBE ID: FR-828809863 · 828809863 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSWICA

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Registration828809863

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-04-06

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Registered address3 BD VOLTAIRE, 75011 PARIS

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Industry68.20B

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Share capital€1,001

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Companies at this address

17 total

CALESTRONIdissolved DANIEL SUZORdissolved FCDEVdissolved GROUPE KRAMERdissolved JAS COMMUNICATIONactive JEAN-BERNARD BOULANGERdissolved [ND]active [ND]active Paul Huactive PPB INVESTdissolved SCI DU 3 BOULEVARD VOLTAIREdissolved SCI PRESBYTERE DE CASTELNAUDdissolved SCI TALY IMMO 1dissolved SIMONE CONFECTIONdissolved VOLTAIRE CAPITALactive W DOUVIERdissolved

Connections

1 link

Shared operator — likely the same administrator

PSEIShared officer / director · 2 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

1 people

Name	Role	From	Source
PIERRE Schall	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100