DOSSIERS / SCI RAOUL HOAREAU
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Company dossier

SCI RAOUL HOAREAU

FRANCE · COMPANY · INCORPORATED 2014-04-04
KYBE ID: FR-801415258 · 801415258 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI RAOUL HOAREAU
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801415258
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dissolved
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Real-estate civil company (SCI)
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2014-04-04
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8 IMP ALBERT LEBRUN, 97430 LE TAMPON
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68.20B
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€500
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Connections

8 links
Shared operator — likely the same administrator
DUNEShared officer / director · 2 share thisSCI A LEBRUNShared officer / director · 8 share thisSCI DU MONT BLANCShared officer / director · 8 share thisSCI LE CHOKAShared officer / director · 8 share thisETABLISSEMENT RAVATE SARLShared officer / director · 8 share thisCULTURALShared officer / director · 8 share thisRANCH TAMARINAShared officer / director · 8 share thisSOCODEM OI LA SOCIETE DE COMMERCIALISATION ET DE DISTRIBUTION D ELECTROMENAGER DE MAYOTTE OCEAN INDIENShared officer / director · 8 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

2 people
NameRoleFromSource
ANAIS M'DJARDirecteur—France registry
NABEEL PATELDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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