DOSSIERS / SCI DWS
← SearchExport PDF
Company dossier

SCI DWS

FRANCE · COMPANY · INCORPORATED 2019-05-16
KYBE ID: FR-850834144 · 850834144 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DWS
fr_insee
850834144
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-16
fr_insee
3 RUE du Clairon Guillaume Roland, 51530 Pierry
fr_insee
68.20B
fr_insee
€22,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME BONVALETDirecteur—France registry
PAULINE RALETMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DWS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100