DOSSIERS / SCI SOUPIC
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Company dossier

SCI SOUPIC

FRANCE · COMPANY · INCORPORATED 2013-03-25
KYBE ID: FR-792011892 · 792011892 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SOUPIC
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792011892
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dissolved
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Real-estate civil company (SCI)
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2013-03-25
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57 BD DE PICPUS, 75012 PARIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JACQUES PHILIPPE SourisseauDirecteur—France registry
LAURENCE SourisseauDirecteur—France registry
JOSETTE MARIE PAULE MarchandDirigeant—France registry
PHILIPPE ALBERT MARCEL ROLAND SourisseauDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100