DOSSIERS / SCI SWILO
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Company dossier

SCI SWILO

FRANCE · COMPANY · INCORPORATED 2018-04-30
KYBE ID: FR-839289030 · 839289030 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SWILO
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839289030
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-04-30
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2 BD JEAN GIONO, RESIDENCE BEL AIR, 13340 ROGNAC
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00.00Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ILONA ROSE-CLAIRE ZINEB DIABDirecteur—France registry
SWAN ZANICDirecteur—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