DOSSIERS / SCI RWP
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Company dossier

SCI RWP

FRANCE · COMPANY · INCORPORATED 2022-07-08
KYBE ID: FR-915344261 · 915344261 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RWP
fr_insee
915344261
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-08
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9 RUE des Bâtes, 28100 Dreux
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HUSSAIN AKHLAQDirecteur—France registry
SYED ALI RAZADirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100