DOSSIERS / SCI N M A PATRIMOINE
← SearchExport PDF
Company dossier

SCI N M A PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2013-04-17
KYBE ID: FR-792516239 · 792516239 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI N M A PATRIMOINE
fr_insee
792516239
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-17
fr_insee
72 ALL de Barcelone, 31000 Toulouse
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NABIL AYACHIDirecteur—France registry
HOUSSINE AYACHIDirigeant—France registry
NORDINE AYACHIDirigeant—France registry
SAADIA EL KHOUAJADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100