DOSSIERS / SWISH
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Company dossier

SWISH

FRANCE · COMPANY · INCORPORATED 2017-05-17
KYBE ID: FR-829675149 · 829675149 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SWISH
fr_insee
829675149
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-05-17
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1 ALL DE LONGCHAMPS, 54500 VANDOEUVRE-LES-NANCY
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN GUERINDirecteur—France registry
SACHA GUERIN MATHIEUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100