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SCDF DE SOUZA MANUEL ET DOS REIS LOUIS

FRANCE · COMPANY · INCORPORATED 1983-03-07
KYBE ID: FR-326802683 · 326802683 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSCDF DE SOUZA MANUEL ET DOS REIS LOUIS

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Registration326802683

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1983-03-07

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Registered addressRTE DE COLLOBRIERES, 83310 COGOLIN

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Industry55.60

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALAIN RENE SERGE BINETdissolved ALBERTO ALVAREZdissolved ALLIANCE MARAICHERE ET FRUITIEREactive DE ARAUJO ANTONIO AZEVEDOdissolved DIFFUSION AUTOMOBILES COGOLINOISEdissolved DOMAINE DU CLOS DE LA LUNEdissolved DOMINIQUE GILBERT SAVOLDELLIdissolved FRANCO BORGHESIdissolved FRANK PENINdissolved GUY CASTEXdissolved HAMID ANOUARdissolved JA AGENCEMENTdissolved JACQUES BARKIdissolved JACQUES PAUL ROBERT ARENOUDdissolved JEAN CHRISTOPHE VANETdissolved JEAN LUC DEL MEROdissolved LA MAREEdissolved LES DEUX PROSdissolved MANUEL REIS DE SOUSAdissolved MARC MAREEdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100