DOSSIERS / SCI PATKA
← SearchExport PDF
Company dossier

SCI PATKA

FRANCE · COMPANY · INCORPORATED 2018-10-30
KYBE ID: FR-843488834 · 843488834 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI PATKA
fr_insee
843488834
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-30
fr_insee
2024-01-31
fr_insee
139 RUE DE LA TOUR, 75116 PARIS 16
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN ArisDirigeant—France registry
PATRICK ArisDirigeant—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off