DOSSIERS / SCI DE SOUSA
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Company dossier

SCI DE SOUSA

FRANCE · COMPANY · INCORPORATED 1996-02-16
KYBE ID: FR-403934565 · 403934565 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE SOUSA
fr_insee
403934565
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-02-16
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48 RUE JEAN-JACQUES ROUSSEAU, 94200 IVRY-SUR-SEINE
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68.20A
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DE SOUSA FRANCISCODirecteur—France registry
DA-GLORIA DE SOUSADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100