DOSSIERS / DE SOUSA IMMO
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Company dossier

DE SOUSA IMMO

FRANCE · COMPANY · INCORPORATED 2016-12-07
KYBE ID: FR-824186910 · 824186910 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DE SOUSA IMMO
fr_insee
824186910
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2016-12-07
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102 RUE FLEURY JAY, 69520 GRIGNY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY FRANCISCO DE SOUSADirigeant—France registry
DOMINGOS DE SOUSADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100