DOSSIERS / SCI CMS STUDINVEST
← SearchExport PDF
Company dossier

SCI CMS STUDINVEST

FRANCE · COMPANY · INCORPORATED 2018-07-16
KYBE ID: FR-841093248 · 841093248 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI CMS STUDINVEST
fr_insee
841093248
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-16
fr_insee
22 ALL DU VELAY, 42240 SAINT-PAUL-EN-CORNILLON
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Camille SOUNEGADirecteur—France registry
LAURENT LUCIEN JACQUES SOUNEGADirecteur—France registry
Manon SOUNEGAMembre du directoire—France registry
ISABELLE FAUVETPrésident—France registry
LAURENT LUCIEN JACQUES SOUNEGAPrésident—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