DOSSIERS / DE SOUSA ET MARTINS
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Company dossier

DE SOUSA ET MARTINS

FRANCE · COMPANY · INCORPORATED 2021-03-23
KYBE ID: FR-897453304 · 897453304 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DE SOUSA ET MARTINS
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897453304
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dissolved
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Real-estate civil company (SCI)
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2021-03-23
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8 RUE LEONARD DE VINCI, 77170 BRIE-COMTE-ROBERT
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LEONARDO MARIA DOS REIS DE SOUSADirecteur—France registry
JOSE MANUEL DOS REIS DE SOUSAMembre du directoire—France registry
PHILIPPE MARTINSMembre du directoire—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