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Company dossier

SCI 27 R DES GRAVIERS

FRANCE · COMPANY · INCORPORATED 1987-09-15
KYBE ID: FR-342275690 · 342275690 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI 27 R DES GRAVIERS

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Registration342275690

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1987-09-15

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Registered address27 RUE DES GRAVIERS, 92200 NEUILLY-SUR-SEINE

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Industry68.20A

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Share capital€15,245

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Connections

5 links

Shared operator — likely the same administrator

FINANCIERE WMShared officer / director · 6 share this STONE PARTICIPATIONSShared officer / director · 6 share this JF HOLDINGShared officer / director · 6 share this SCI DUBASShared officer / director · 6 share this AMRAY SARLShared officer / director · 6 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

1 people

Name	Role	From	Source
⚠ JOHNSTON WILLIAM	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JOHNSTON WILLIAM (officer) matches PEP William Johnston — member of the 18th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHNSTON WILLIAM (officer) matches PEP William Johnston — member of the 1st Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100