DOSSIERS / SWAN GH
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Company dossier

SWAN GH

FRANCE · COMPANY · INCORPORATED 2019-08-09
KYBE ID: FR-853101251 · 853101251 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SWAN GH
fr_insee
853101251
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dissolved
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Real-estate civil company (SCI)
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2019-08-09
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2024-03-31
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6 RUE DES GRACILAIRES, 14280 SAINT-GERMAIN-LA-BLANCHE-HERBE
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68.20B
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€161,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GIOVANNI RICHARD CLAUDE BOUTEMYAdministrateur—France registry
HERVE JEAN-CLAUDE HUBERT BARBEYAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off