DOSSIERS / SCI SOUQUET
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Company dossier

SCI SOUQUET

FRANCE · COMPANY · INCORPORATED 2012-11-05
KYBE ID: FR-789140928 · 789140928 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI SOUQUET
fr_insee
789140928
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2012-11-05
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20 RUE de la Poudrière, 33600 Pessac
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68.20B
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€301,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
CARINE CHRISTINE MARIE SOUQUETDirecteur—France registry
FRANCOIS SOUQUETDirecteur—France registry
MURIEL ALICE HELENE SOUQUETDirecteur—France registry
Agathe Claire ROOSMembre du directoire—France registry
Charline Alice ROOSMembre du directoire—France registry
Léonie Marie ROOSMembre du directoire—France registry
Louisy Paloma Huguette SOUQUETMembre du directoire—France registry
Marie-Christine Hélène CRETATMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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