DOSSIERS / SCI SWALLOW
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Company dossier

SCI SWALLOW

FRANCE · COMPANY · INCORPORATED 2017-12-20
KYBE ID: FR-834096612 · 834096612 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SWALLOW
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834096612
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dissolved
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Real-estate civil company (SCI)
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2017-12-20
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14 CHE DES HIRONDELLES, 69570 DARDILLY
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68.20B
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€1,250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARNAUD PIERRE SORNAYDirigeant—France registry
FLORIAN MARIE FREDERIC BRUNET-LECOMTEDirigeant—France registry
LAURENT PHILIPPE MICHEL TALBOTDirigeant—France registry
BLSPrésident—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