DOSSIERS / S.S.D.M.
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Company dossier

S.S.D.M.

FRANCE · COMPANY · INCORPORATED 2014-03-26
KYBE ID: FR-801270778 · 801270778 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.S.D.M.
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801270778
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dissolved
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Real-estate civil company (SCI)
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2014-03-26
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10 ALL DE LA CHAPELLE, 33640 CASTRES-GIRONDE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL ALVES DE SOUSADirecteur—France registry
VICTOR DOS SANTOSDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100