DOSSIERS / SCI SWBA 2
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Company dossier

SCI SWBA 2

FRANCE · COMPANY · INCORPORATED 2019-07-04
KYBE ID: FR-852185255 · 852185255 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI SWBA 2
fr_insee
852185255
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-04
fr_insee
7 RUE GEORGES-MARTIN WITKOWSKI, 69005 LYON
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE DOMINIQUE CORNUdissolvedCHRISTIAN ANDRE FRANCOIS TIRETdissolvedCOLETTE ANDREE MELAYactiveERWAN CHARVETdissolvedGaspard ManesseactiveHOLDING SAMBAdissolvedKSN GIVORSdissolvedLAURENT DAGRENATdissolvedLE PETIT ALCHIMISTEdissolvedMARYLENE GELLONactiveMICHEL VALENCIANOdissolvedNADINE BEURRIERdissolved[ND]activeSARL SAM TASSINdissolvedSAS MKS INVESTISSEMENTdissolvedSCI SALEM TASSINdissolvedSCI WISSEM TASSINdissolvedSULEYMAN OZERdissolvedSWBAdissolvedVINCENT DUMONNETdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
WISSEM BALBALIDirigeant—France registry
HASSEN BALBALIPrésident—France registry
NAJET KROUNAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SWBA · dissolved · name-sim 0.5) — 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