DOSSIERS / IMMO SWL
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Company dossier

IMMO SWL

FRANCE · COMPANY · INCORPORATED 2018-07-26
KYBE ID: FR-841366388 · 841366388 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMMO SWL
fr_insee
841366388
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-26
fr_insee
51 AV LEONARD DE VINCI, 92400 COURBEVOIE
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WENJUN SUNDirecteur—France registry
JIAYUAN LIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100