DOSSIERS / SCI BAPTISTA DE SOUSA
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Company dossier

SCI BAPTISTA DE SOUSA

FRANCE · COMPANY · INCORPORATED 2008-02-12
KYBE ID: FR-502555154 · 502555154 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BAPTISTA DE SOUSA
fr_insee
502555154
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-02-12
fr_insee
82 B AV DE PARIS, 78000 VERSAILLES
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNE-SOPHIE MARIE SIMONE GOURDYactiveASTRID MARIE ANNE BLANDINE FAVIERactiveATIS CONSULTANTSactiveAURELIEN JOSEPH DOMINIQUE BACHELOTdissolvedAUTOMOTIVE EXPERTSdissolvedAXELLE HEEMSdissolvedBCLMdissolvedCELINE PENNEQUINdissolvedClément RAMOGNINOactiveGEORGETTE JEANdissolvedHELENE GREVEactiveJEAN DE WARRENdissolvedJULIE DESCHAMPSdissolvedKONATUS INVESTdissolvedKYARA VALERIE ARMOUR-LAZZARIactiveLAUREN MARIE ARIANE LIBERTactiveMAS BEL AIRdissolvedMOTIV COMMUNICATIONactive[ND]active[ND]active

+6 more

People with significant control

2 people
NameRoleFromSource
DOMINGOS DE SOUSA MAGALHAESDirecteur—France registry
MARIA PEREIRA BAPTISTADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100