DOSSIERS / SOUSS
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Company dossier

SOUSS

FRANCE · COMPANY · INCORPORATED 2015-05-08
KYBE ID: FR-811294826 · 811294826 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOUSS
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811294826
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active
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Real-estate civil company (SCI)
fr_insee
2015-05-08
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41 41 et 43 Grande Rue, 39800 Poligny
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68.20B
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
M'BAREK ID MOHAMDDirecteur—France registry
KHATIMA ROUABHIMembre du directoire—France registry
YOUNESS ID MOHAMDMembre 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