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Company dossier

SCI RAJ

FRANCE · COMPANY · INCORPORATED 2021-12-28
KYBE ID: FR-908614894 · 908614894 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI RAJ
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908614894
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dissolved
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Real-estate civil company (SCI)
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2021-12-28
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28 VLA DU BOIS BAILLEUL, 91000 EVRY-COURCOURONNES
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
INTERIOR MODELLING CONCEPTShared officer / director · 6 share thisMOSAIQUE INGENIERIE FRANCEShared officer / director · 6 share thisSCI MRM3Shared officer / director · 6 share thisSCI MRM 2Shared officer / director · 6 share thisSCI MRM1Shared 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

3 people
NameRoleFromSource
RADWAN MOUHAWEJDirecteur—France registry
ALEXANDRE GEORGES PIERRE MOUHAWEJ-GREMEAUDirigeant—France registry
ROMAN PIERRE GEORGES MOUHAWEJ-GREMEAUDirigeant—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