DOSSIERS / SCI SCHWARZ
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SCI SCHWARZ

FRANCE · COMPANY · INCORPORATED 2019-01-28
KYBE ID: FR-847758422 · 847758422 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI SCHWARZ
fr_insee
847758422
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-28
fr_insee
9 VLA D'ESTE, 75013 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI SCHWARZfr_insee · 837714518 · dissolved

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALICE DE PARISactiveANDRE ELEDJAMdissolvedARTHUR NATHAN RAPHAEL OUAKIdissolvedCHI WOOK NHOdissolvedCLEMENT TERRIENactiveElisa CapodagliactiveElysa VilarrodonaactiveFREYJA TECHNOLOGIE SASUdissolvedGERARD LUCIEN LLABRESdissolvedGLPdissolvedHAYK ISAKHANYANactiveHOLDING TANGactiveHUANG PING ZHUANGdissolvedHUI LIUactiveJean-Baptiste ArnautouactiveJEAN-FRANCOIS ADRIEN CHARLES JOUSSETdissolvedJEAN GEOFFRIAUDactiveJIEJING PENGdissolvedJONATHAN TATdissolvedJULIEN QUANdissolved

+55 more

People with significant control

4 people
NameRoleFromSource
JORDAN SchwarzDirigeant—France registry
LUC SchwarzDirigeant—France registry
MARIE-MADELEINE BramiDirigeant—France registry
SHANA SchwarzDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCHWARZ 26 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100