DOSSIERS / 18 KISLEV
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Company dossier

18 KISLEV

FRANCE · COMPANY · INCORPORATED 2023-01-10
KYBE ID: FR-947741401 · 947741401 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
18 KISLEV
fr_insee
947741401
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-01-10
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25 AV TALABOT, 13007 MARSEILLE 7
fr_insee
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

7 people
NameRoleFromSource
CHANTAL MARCIANODirecteur—France registry
PHILIPPE SOUFFIRDirecteur—France registry
ANASTASIA SOUFFIRMembre du directoire—France registry
DAVID SOUFFIRMembre du directoire—France registry
LIOR SOUFFIRMembre du directoire—France registry
LISA SOUFFIRMembre du directoire—France registry
RUBEN SOUFFIRMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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