DOSSIERS / SWANARA HOLIDAYS
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Company dossier

SWANARA HOLIDAYS

FRANCE · COMPANY · INCORPORATED 2022-06-09
KYBE ID: FR-914331038 · 914331038 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SWANARA HOLIDAYS
fr_insee
914331038
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-09
fr_insee
432 CHE DE LA VACHE, 24200 SARLAT-LA-CANEDA
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YVELINE NUYTTENSDirecteur—France registry
RICHARD DELBECQUEDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100