DOSSIERS / SCI ROSA
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Company dossier

SCI ROSA

FRANCE · COMPANY · INCORPORATED 2017-08-16
KYBE ID: FR-831486766 · 831486766 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ROSA
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831486766
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dissolved
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Real-estate civil company (SCI)
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2017-08-16
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38 RUE DU GENERAL DE GAULLE, 67116 REICHSTETT
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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

5 people
NameRoleFromSource
DAVID OLIVIERA DE SOUSADirecteur—France registry
MARIA DI FATIMA TEIXEIRA RODRIGUES DE SOUSAMembre du directoire—France registry
NELLY DE SOUSAMembre du directoire—France registry
THIERRY DE SOUSAMembre du directoire—France registry
TONY DE SOUSAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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