DOSSIERS / SCI IS SOUSSAND
← SearchExport PDF
Company dossier

SCI IS SOUSSAND

FRANCE · COMPANY · INCORPORATED 2023-01-24
KYBE ID: FR-948294855 · 948294855 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI IS SOUSSAND
fr_insee
948294855
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-01-24
fr_insee
71 RUE de l'Avenir, 94380 Bonneuil-sur-Marne
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
sultana ilana assoulineMembre du directoire—France registry
TRANSAC COMMERCIALISATIONMembre du directoire—France registry
Sion SoussandPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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