DOSSIERS / FONCIERE SWV
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FONCIERE SWV

FRANCE · COMPANY · INCORPORATED 2019-03-07
KYBE ID: FR-848943122 · 848943122 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FONCIERE SWV
fr_insee
848943122
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-07
fr_insee
29 BD DE LA CORDERIE, 13007 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
29 CORDERIEactiveANDRE SERORdissolvedANNE-M ANELLIdissolvedARMAND PIERRE DRUONdissolvedAUTOBILAN CORDERIE SARLdissolvedB BOUGARDdissolvedBEATRICE SIMONNE MOTAdissolvedCHANTAL ODILE ZAKARIANactiveCHANTAL REGINE VALENSIdissolvedCHEZ DEDEdissolvedCLAUDE MARIE JEANNE PIZANOdissolvedCLEMENCE AMELIE ISABELLE AVENIactiveCORDERIE SHOPactiveEURL MDB CREATIONdissolvedFACTORY REALISATIONdissolvedFONCIERE KEMERdissolvedFONCIERE PALAMAdissolvedFONCIERE VANQUISHdissolvedGALLO-AVMdissolvedGEORGES HENRI ZOBOYANdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
VINCENT VANELLEDirecteur—France registry
SYLVIE CRESPINDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE KEMER · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100