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Company dossier

SCI SAWA

FRANCE · COMPANY · INCORPORATED 2010-08-10
KYBE ID: FR-524330735 · 524330735 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI SAWA

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Registration524330735

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Statusdissolved

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TypeCivil company

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Incorporated2010-08-10

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Registered address10 RUE LE SUEUR, 75016 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

24 total

ALEXIS LAURENT SAINTE-MARIEdissolved APGactive GNJJ PROJETSdissolved JEAN MICHEL MORANDdissolved LC VISIONactive LELI ET JOdissolved LLA & COactive LLA & CO HOLDINGactive MONIA CARDARELLIactive MSIB CONSULTINGdissolved MYJULdissolved [ND]active [ND]dissolved [ND]active [ND]active PATRICIA KARAZIWANactive PIERRE OLIVIER GUSTAVE DRAIdissolved PROSPEO CONSULTINGdissolved SCI DU 10 R LESUEURdissolved SCI NEUILLY INVESTdissolved

+4 more

Connections

1 link

Shared operator — likely the same administrator

SCA 2 RUE PAUL BERTShared officer / director · 2 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

4 people

Name	Role	From	Source
PATRICIA KARAZIWAN	Directeur	—	France registry
PATRICE RAYMOND Hajjar	Dirigeant	—	France registry
RAZOUK RALPH Hajjar	Dirigeant	—	France registry
SOPHIE EMMANUELLE Hajjar	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100