DOSSIERS / SCI WILLIAM
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Company dossier

SCI WILLIAM

FRANCE · COMPANY · INCORPORATED 2000-09-27
KYBE ID: FR-433036340 · 433036340 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI WILLIAM
fr_insee
433036340
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-09-27
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40 RUE BOTZARIS, 75019 PARIS
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68.20B
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€1,524
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Companies at this address

46 total
770*dissolvedALEXANDRE CHARLES ALEXANDRE CHARLES SCEMAMAdissolvedAMELIE BOURIANESdissolvedCHAMBRE 11activeCS-FI CONSEILactiveCUMPANISdissolvedELIE INVESTactiveESPECE D'ESPACE (CENTRE D'ART ET D'ICI)activeGINETTE ANDREE MARIE-ROSE COLLARDdissolvedGOLFE BSDdissolvedHAUTPOUL BSDdissolvedHOLDING KHYAdissolvedJEAN LOUIS SPITERIactiveJORDAN ELIE HAGEGEactiveKLM 26dissolvedLE SECRETAIREactiveMAXIME KOECHLINactiveMAZALdissolvedMGZ CONSULTINGdissolvedNATACHA ARNOULTactive

+26 more

Connections

16 links
Shared operator — likely the same administrator
MERYJOShared officer / director · 7 share thisSCI JOELY SARFATIShared officer / director · 7 share thisEDOUARDShared officer / director · 7 share thisSCI 203 RUE DU FBG ST MARTINShared officer / director · 7 share thisMERYLShared officer / director · 7 share thisSELARL PHARMACIE FELLOUS-ZARROUKShared officer / director · 8 share thisSCI DU 145 RUE MANINShared officer / director · 8 share thisSCI LUCIE 26Shared officer / director · 9 share thisBEAUREPAIRE 14Shared officer / director · 9 share thisSCI SAINT MARTIN 54Shared officer / director · 9 share thisSCI 46 AVENUE DE LA REPUBLIQUEShared officer / director · 9 share thisMAZALShared officer / director · 9 share thisSCI RIVKAShared officer / director · 9 share thisSARDANShared officer / director · 9 share thisSCI ARAGO SAINT OUENShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/FR-433036340/network.

People with significant control

5 people
NameRoleFromSource
KAREN RouachDirigeant—France registry
NELSY RouachDirigeant—France registry
SARAH RouachDirigeant—France registry
WILLIAM SarfatiDirigeant—France registry
RAPHAEL RouachPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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