DOSSIERS / SCI SOUSSAN
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Company dossier

SCI SOUSSAN

FRANCE · COMPANY · INCORPORATED 2003-09-11
KYBE ID: FR-450018379 · 450018379 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SOUSSAN
fr_insee
450018379
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-09-11
fr_insee
35 RUE CIRCULAIRE HENRI JOUSSEAUME, 93250 VILLEMOMBLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ELIE SOUSSANDirecteur—France registry
ILAN SOUSSANDirigeant—France registry
JORDAN SOUSSANDirigeant—France registry
SANDRA ROCHDirigeant—France registry
SARAH SOUSSANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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