DOSSIERS / SCI SANTA MARIA
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Company dossier

SCI SANTA MARIA

FRANCE · COMPANY · INCORPORATED 2016-01-19
KYBE ID: FR-401299342 · 401299342 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SANTA MARIA
fr_insee
401299342
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-01-19
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67 RUE VOLTAIRE, 92800 PUTEAUX
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68.20B
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€30,490
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STEPHANE COTIDirecteur—France registry
CAROLINE FONTAINEDirigeant—France registry
ETHAN MAXIME SACHA HERNADEZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100