DOSSIERS / S.C.I. PATHAI
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Company dossier

S.C.I. PATHAI

FRANCE · COMPANY · INCORPORATED 2019-09-30
KYBE ID: FR-877647099 · 877647099 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. PATHAI
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877647099
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dissolved
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Real-estate civil company (SCI)
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2019-09-30
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38 BD STALINGRAD, 93270 SEVRAN
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68.20B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK SIEGFRIED NIARFEIXDirecteur—France registry
FABRICE VOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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