DOSSIERS / SCI DU 21 RUE SOUFFLOT
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Company dossier

SCI DU 21 RUE SOUFFLOT

FRANCE · COMPANY · INCORPORATED 1991-10-23
KYBE ID: FR-383342110 · 383342110 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI DU 21 RUE SOUFFLOT
fr_insee
383342110
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-10-23
fr_insee
2024-05-21
fr_insee
21 RUE SOUFFLOT, 75005 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IBRAHIM PATELPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IBRAHIM PATEL (officer) matches PEP Ibrahim Patel — member of the Regional Council of Réunion. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IBRAHIM PATEL (officer) matches PEP Ebrahim Patel — member of the National Assembly of South Africa, South Africa. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off