DOSSIERS / SCI PATEL-Y.H.I.P.
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Company dossier

SCI PATEL-Y.H.I.P.

FRANCE · COMPANY · INCORPORATED 1988-07-26
KYBE ID: FR-347590366 · 347590366 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PATEL-Y.H.I.P.
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347590366
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dissolved
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Civil company
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1988-07-26
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67 RUE DU MARECHAL LECLERC, 97400 SAINT-DENIS
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41.10D
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€251,541
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TAHERA PATELDirigeant—France registry
IBRAHIM DAYAPrésident—France registry
SURAIYA PATELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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