DOSSIERS / SCI R.J.W.
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SCI R.J.W.

FRANCE · COMPANY · INCORPORATED 2008-03-14
KYBE ID: FR-503153272 · 503153272 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SCI R.J.W.
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503153272
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active
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Real-estate civil company (SCI)
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2008-03-14
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33 RUE DU BOIS DE BOULOGNE, 92200 NEUILLY-SUR-SEINE
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI DES COTEAUXShared officer / director · 4 share thisSCI ZLSShared officer / director · 4 share thisLE BLE EN HERBEShared officer / director · 4 share thisSCI ARMBShared officer / director · 4 share thisSCM CABINET MEDICAL DU PARCShared officer / director · 4 share thisSCI DES COTEAUXShared registered address · 5 share thisSCI ARMBShared registered address · 5 share thisSCI ZLSShared registered address · 5 share thisJCL INVESTMENTShared registered address · 5 share thisTARADALAShared officer / director · 6 share thisDRL FORMATIONSShared 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

5 people
NameRoleFromSource
RAPHAEL BENILLOUCHEDirecteur—France registry
GASTON WILLY BENILLOUCHEDirigeant—France registry
LISA BENILLOUCHEDirigeant—France registry
SAMUEL BENILLOUCHEDirigeant—France registry
ZOE BENILLOUCHEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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