DOSSIERS / SCI NOSY PATCH
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Company dossier

SCI NOSY PATCH

FRANCE · COMPANY · INCORPORATED 2022-05-12
KYBE ID: FR-913449278 · 913449278 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NOSY PATCH
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913449278
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dissolved
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Real-estate civil company (SCI)
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2022-05-12
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11 BD SUCHET, 75016 PARIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNABELLE SUZANNE ELISABETH BournatDirigeant—France registry
MATHIAS KARIM IsmaïlDirigeant—France registry
PAOLA CASSANDRA IsmaïlPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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