DOSSIERS / SCI SOUM
← SearchExport PDF
Company dossier

SCI SOUM

FRANCE · COMPANY · INCORPORATED 1983-02-07
KYBE ID: FR-326419488 · 326419488 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SOUM
fr_insee
326419488
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-02-07
fr_insee
44 AV GAMBETTA, 42300 ROANNE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
CONSTANCE LUCIE MARIE MAHUSSIERMembre du directoire—France registry
EMELINE ALINE EMMA BRATMembre du directoire—France registry
J.P.M.I.Membre du directoire—France registry
MALCOLM LOUIS JEAN-PIERRE MARIDETMembre du directoire—France registry
MAXENCE MARIDETMembre du directoire—France registry
PAULINE GUILLEMETTE LUDIVINE BRATMembre du directoire—France registry
PIERRE-ELIE RAPHAEL HUGO MAHUSSIERMembre du directoire—France registry
JEAN PIERRE MARIDETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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