DOSSIERS / SCI PATC01
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Company dossier

SCI PATC01

FRANCE · COMPANY · INCORPORATED 2022-12-09
KYBE ID: FR-922093299 · 922093299 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI PATC01
fr_insee
922093299
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2022-12-09
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46 AV DE CASTRES, 31500 TOULOUSE
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68.20B
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€850,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

28 people
NameRoleFromSource
ASHWINI GOVINDARAMANDirigeant—France registry
BIJAN KHASHABIANDirigeant—France registry
CAROLYN RYANDirigeant—France registry
CHRISTOPHER STILLWELLDirigeant—France registry
JANE MARY BURRIDGEDirigeant—France registry
JEFFRIE KEENANDirigeant—France registry
JOHN MARC HEALEYDirigeant—France registry
SCOTT EVAN PARKERDirigeant—France registry
SUZANNE KEENANDirigeant—France registry
TIMOTHY FRANCIS READDirigeant—France registry
VINAY RAMANIDirigeant—France registry
VIRGINIA GARDNER DABNEYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 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