DOSSIERS / SCI LE SANTORIN
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Company dossier

SCI LE SANTORIN

FRANCE · COMPANY · INCORPORATED 2013-07-01
KYBE ID: FR-388062226 · 388062226 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE SANTORIN
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388062226
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dissolved
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Real-estate civil company (SCI)
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2013-07-01
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3 RUE DU ONZE NOVEMBRE, 26600 TAIN-L'HERMITAGE
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68.20A
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BETTY OLGA JOSE VERROTDirigeant—France registry
ERIC ELIASZ ROBERT GADZIECKYJDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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