DOSSIERS / SAWA
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Company dossier

SAWA

FRANCE · COMPANY · INCORPORATED 2022-06-21
KYBE ID: FR-914740956 · 914740956 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAWA
fr_insee
914740956
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-06-21
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1 RUE DE LA GATELIERE, 60300 COURTEUIL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
WALID YOUSSEFDirecteur—France registry
LEA YOUSSEFMembre du directoire—France registry
PAULINE YOUSSEFMembre du directoire—France registry
STEPHANE YOUSSEFMembre du directoire—France registry
SUZANNE SPIRIDONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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