DOSSIERS / SOUSLIK 1
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Company dossier

SOUSLIK 1

FRANCE · COMPANY · INCORPORATED 2005-01-18
KYBE ID: FR-480494871 · 480494871 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOUSLIK 1
fr_insee
480494871
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-18
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7 RUE SAINT HERMENTAIRE, 13008 MARSEILLE
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68.20B
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€160
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC COHEN TENOUDJIDirecteur—France registry
VANESSA COHEN TENOUDJIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOUSLIK 2 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100