DOSSIERS / SCI DE SOUSA
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Company dossier

SCI DE SOUSA

FRANCE · COMPANY · INCORPORATED 2021-11-10
KYBE ID: FR-905093647 · 905093647 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE SOUSA
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905093647
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dissolved
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Real-estate civil company (SCI)
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2021-11-10
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9 RUE DE LA REPUBLIQUE, 42000 SAINT-ETIENNE
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN DE SOUSAPrésident—France registry
PHILIPPE CLAUDE JOSEPH MARIE COMTEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100