DOSSIERS / SCI SWS
← SearchExport PDF
Company dossier

SCI SWS

FRANCE · COMPANY · INCORPORATED 2020-11-23
KYBE ID: FR-891273328 · 891273328 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SWS
fr_insee
891273328
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-23
fr_insee
275 RUE DES GERANIUMS, LES FREGATES, 13340 ROGNAC
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAMANTHA SOPHIA AMROUNEDirecteur—France registry
TAHAR AMROUNEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100