DOSSIERS / SCI SOUKA
← SearchExport PDF
Company dossier

SCI SOUKA

FRANCE · COMPANY · INCORPORATED 2000-12-14
KYBE ID: FR-433931680 · 433931680 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SOUKA
fr_insee
433931680
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-14
fr_insee
45 RUE VENDOME, 13007 MARSEILLE
fr_insee
68.20A
fr_insee
€30,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DAVID MEYER KAUFMANDirigeant—France registry
SAMUEL KAUFMANDirigeant—France registry
SONIA MYRIAM KAUFMANDirigeant—France registry
SYLVIA SOUDRYDirigeant—France registry
MAURICE SOUDRYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100