DOSSIERS / SCI KW & CO
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Company dossier

SCI KW & CO

FRANCE · COMPANY · INCORPORATED 2023-10-13
KYBE ID: FR-980339337 · 980339337 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SCI KW & CO
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980339337
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active
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Real-estate civil company (SCI)
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2023-10-13
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19 RUE de Reims, 94700 Maisons-Alfort
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68.20B
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€100
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Connections

8 links
Shared operator — likely the same administrator
M.G.B.H.M.Shared officer / director · 2 share thisBOB STUDIOShared officer / director · 8 share thisSASU WB ELIORNEShared officer / director · 8 share thisSARL WILL & JOShared officer / director · 8 share thisWILL & JOShared officer / director · 8 share thisSCI WARShared officer / director · 8 share thisWILL & JO IIShared officer / director · 8 share thisWILL & JO INVESTShared 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

6 people
NameRoleFromSource
William David Victor BENGUIGUIDirecteur—France registry
Kelly BOUKHRISMembre du directoire—France registry
Lyrone Elie Chalom BENGUIGUIMembre du directoire—France registry
Naor Alain Haïm BENGUIGUIMembre du directoire—France registry
Raphael Ephraim BENGUIGUIMembre du directoire—France registry
Tali Julie Anna BENGUIGUIMembre du directoire—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