DOSSIERS / DESOUZA ESTATES SCI
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Company dossier

DESOUZA ESTATES SCI

FRANCE · COMPANY · INCORPORATED 2005-05-17
KYBE ID: FR-482199650 · 482199650 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DESOUZA ESTATES SCI
fr_insee
482199650
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-17
fr_insee
2 B RUE DU BOULOI, 75001 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AREZKI NEGHLIactiveBILSKI AVOCATdissolvedCHARLOTTE MARIE JULIE DAGOTactiveCLEMENCE ANNIE COLETTE BUDINdissolvedCYNTHIA GWENAELLE JASMINE VAZQUEZdissolvedDIANE PICANDETactiveERWANN ROGER COIGNETactiveGAELLE GUERNALECdissolvedGERICO FRANCEactiveGREGORY OLIVIER MARGOLINEactiveJACQUES PCHIBICHactiveJEAN JACQUES BEN ATTARactiveJULIE KAMINERdissolvedLAURENT CARETTOactiveMAGALIE LIMAactiveMATHILDE AUBERTdissolved[ND]active[ND]activePETIT OISEAUdissolvedRBG AVOCATSdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
JASMINE DE SOUZADirecteur—France registry
CONCEPCION ANGULO CALLESDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100