DOSSIERS / SCW
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Company dossier

SCW

FRANCE · COMPANY · INCORPORATED 2025-04-08
KYBE ID: FR-942980285 · 942980285 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SCW
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942980285
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active
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Civil company (means, SCM)
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2025-04-08
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2 PL du 11 Novembre 1918, 69650 Saint-Germain-au-Mont-d'Or
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
YANCO IMMOBILIERShared registered address · 3 share thisYANCO INVESTShared registered address · 3 share thisSW CONSULTINGShared officer / director · 5 share thisSCI SODACOShared officer / director · 5 share thisSCI PHIShared officer / director · 5 share thisALLERGOREMShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Charlotte DUCHAMPSDirecteur—France registry
Sophie COLLINDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100