DOSSIERS / SCI SANTONI
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Company dossier

SCI SANTONI

FRANCE · COMPANY · INCORPORATED 1987-01-30
KYBE ID: FR-340111418 · 340111418 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SANTONI
fr_insee
340111418
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-01-30
fr_insee
20 RUE BLATIN, 63000 CLERMONT-FERRAND
fr_insee
68.20B
fr_insee
€2,287
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRUNO SANTONIPrésident—France registry
PAUL SANTONIPrésident—France registry
SYLVAIN SANTONIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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