DOSSIERS / SCI SOUSA
← SearchExport PDF
Company dossier

SCI SOUSA

FRANCE · COMPANY · INCORPORATED 2015-04-30
KYBE ID: FR-811169994 · 811169994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SOUSA
fr_insee
811169994
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-30
fr_insee
42 RUE DES PLANTES, 75014 PARIS
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTONIO dos Santos SilvaDirigeant—France registry
MATILDE de SousaDirigeant—France registry
PAULO JORGE dos SantosDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100