DOSSIERS / SCI PATC02
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Company dossier

SCI PATC02

FRANCE · COMPANY · INCORPORATED 2023-05-03
KYBE ID: FR-951944586 · 951944586 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI PATC02
fr_insee
951944586
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2023-05-03
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46 AV DE CASTRES, 31500 TOULOUSE
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68.20B
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

18 people
NameRoleFromSource
ANDREW YACOUBMembre du directoire—France registry
DUANE RANDALL D'ORAZIOMembre du directoire—France registry
Hendrik DECKERSMembre du directoire—France registry
HILDE DE MEYTSMembre du directoire—France registry
JAMES VINCENT MAHERMembre du directoire—France registry
KATHLEEN SYNNOTTMembre du directoire—France registry
MARIA ANDREA BERNAL MAHERMembre du directoire—France registry
NATASHA D'ORAZIOMembre du directoire—France registry
Paul Darren METZMembre du directoire—France registry
PHILIP ELLETTMembre du directoire—France registry
SARAH CATHERINE ALFORDMembre du directoire—France registry
STEVEN BUCHBERGERMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100