DOSSIERS / SOUF
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Company dossier

SOUF

FRANCE · COMPANY · INCORPORATED 2016-10-11
KYBE ID: FR-823042114 · 823042114 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOUF
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823042114
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dissolved
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Real-estate civil company (SCI)
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2016-10-11
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11 RUE AUGUSTE BLANQUI, 38400 SAINT-MARTIN-D'HERES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AYMEN ZINEDirigeant—France registry
SALIMA ZINEDirigeant—France registry
YACOUB ZINEDirigeant—France registry
SAAD EDDINE ZINEPrésident—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