DOSSIERS / SCI R W F
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Company dossier

SCI R W F

FRANCE · COMPANY · INCORPORATED 1990-06-15
KYBE ID: FR-378215057 · 378215057 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI R W F
fr_insee
378215057
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-06-15
fr_insee
9 RUE CHARLES DE COULOMB, 28000 CHARTRES
fr_insee
68.20B
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AZRACK YASSINE AZRACK YASSINE ABAKARdissolvedBESSYdissolvedCARLOS VIEIRA GONCALVESdissolvedCENTRE SAP 28activeCHARLES GUILLERMdissolvedDES LIEUX ET DES ETRESactiveES LOGISTIQUEactiveEURL D.B. AUTOCONTROLdissolvedFFC AUTOdissolvedFINOM BPLdissolvedGENERAL SERVICES TRADINGactiveLGAM ENERGYdissolvedLOUIS PIRIOUdissolvedMAITRIZ & COdissolvedMARIA CARMEN GARCIA MONTEAGUDOdissolvedMUSIC A TA PORTEactiveR/A CUSTOMSdissolvedSARL VESTAdissolvedSCI SCOOBY-DOOdissolvedSTEPPER FRANCEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS RUIZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100