DOSSIERS / SCI PATEL
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Company dossier

SCI PATEL

FRANCE · COMPANY · INCORPORATED 2022-03-30
KYBE ID: FR-911922383 · 911922383 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PATEL
fr_insee
911922383
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-03-30
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10 RUE LAFERRIERE, 97400 SAINT-DENIS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FAISSAL PATELDirigeant—France registry
YAZID PATELDirigeant—France registry
ILYAS PATELPrésident—France registry
SALIM MOHAMMAD PATELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100