DOSSIERS / SCI PATEL
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Company dossier

SCI PATEL

FRANCE · COMPANY · INCORPORATED 2015-10-06
KYBE ID: FR-813703683 · 813703683 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PATEL
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813703683
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dissolved
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Real-estate civil company (SCI)
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2015-10-06
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11 RUE DU COMMERCE, 97600 MAMOUDZOU
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68.20B
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€10,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SCI KASSIDIDirigeant—France registry
SCI NEMADirigeant—France registry
SCI SAKINADirigeant—France registry
YSSAD MOHAMED YOUSSOUFPrésident—France registry
ZOUHOUROUFA ACHIRAFIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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