DOSSIERS / SOUNDUS
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Company dossier

SOUNDUS

FRANCE · COMPANY · INCORPORATED 2007-03-30
KYBE ID: FR-495187650 · 495187650 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOUNDUS
fr_insee
495187650
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-30
fr_insee
IMP DE LA LANGOUSTE, TRA DES TROIS LUCS CAMPAGNE L'ETOILE, 13190 ALLAUCH
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GABRIELLE RANA DUPONTDirecteur—France registry
ALEXANDRE NAGIDirigeant—France registry
MAZEN NAGIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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