DOSSIERS / SOUPAMA SICOT
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SOUPAMA SICOT

FRANCE · COMPANY · INCORPORATED 1982-01-01
KYBE ID: FR-326617644 · 326617644 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOUPAMA SICOT
fr_insee
326617644
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1982-01-01
fr_insee
BOURG, 97233 SCHOELCHER
fr_insee
47.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALPHONSE VALERIEN NELZYdissolvedANDRE LUCIE ZOQUEdissolvedCAISSE DES ECOLES DE SCHOELCHERactiveCTRE COM ACTION SOCIALE DE SCHOELCHERactiveEMILE HUGUES CALVEYRACdissolvedFELIX ALAIN MOYSEdissolvedGOUALBERTE LISE CAMIL CAMILLE CLEMENTEdissolvedJOSEPHINE CLEMENCIA REGYdissolvedLE POTIN D'AMOURdissolvedLUCIEN JOHNY SOUPAMAdissolvedLUDGI YANNICK VAUBIENdissolvedMARGUERITE ANELKAactiveNOEMIE LEANDRE CLOVELdissolvedPAROISSE DE SCHOELCHERactiveRAYMOND PRUSSATdissolvedREGIE DES EAUX DE SCHOELCHERdissolvedRENEE SYLVESTRE EPSE DALMASIE SYLVESTREdissolvedROGER BERNADIN EDMONDdissolvedSCI RAVOdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100