DOSSIERS / SOUSSAND 2
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SOUSSAND 2

FRANCE · COMPANY · INCORPORATED 2017-05-04
KYBE ID: FR-829447473 · 829447473 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOUSSAND 2
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829447473
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dissolved
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Real-estate civil company (SCI)
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2017-05-04
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2024-05-25
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13 RUE JEAN BOUVERI, 71130 GUEUGNON
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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

8 people
NameRoleFromSource
ARIEL BENJAMIN SOUSSANDDirigeant—France registry
DAVID SOUSSANDDirigeant—France registry
DEBORAH SOUSSANDDirigeant—France registry
JOEL PAUL SOUSSANDDirigeant—France registry
MARC ANDRE ISAAC SOUSSANDDirigeant—France registry
MICHAEL JEAN SOUSSANDDirigeant—France registry
MYRIAM JOSIANE SOUSSANDDirigeant—France registry
PIERRE SOUSSANDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off