DOSSIERS / SCI SOUZA
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Company dossier

SCI SOUZA

FRANCE · COMPANY · INCORPORATED 1993-09-17
KYBE ID: FR-392206900 · 392206900 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleInsolvencySources

Key facts

dissolved
SCI SOUZA
fr_insee
392206900
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-09-17
fr_insee
2024-09-03
fr_insee
Cartares, Chaussée d'Altayrac, 30530 Chamborigaud
fr_insee
68.20B
fr_insee
€48,640
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Jean-François VERLEGHAdministrateur—France registry
Jean-François VERLEGHDirecteur—France registry
GUZEL KHAYRUTDINOVADirigeant—France registry
GUZEL KHAYRUTDINOVAMembre du directoire—France registry

Risk signals

0 matched

Insolvency timeline

1 events
Dissolved / struck off