DOSSIERS / SCI SANTANA
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Company dossier

SCI SANTANA

FRANCE · COMPANY · INCORPORATED 1997-11-12
KYBE ID: FR-414546838 · 414546838 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SANTANA
fr_insee
414546838
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-11-12
fr_insee
143 CHE DE LA BASSETTE, 69530 ORLIENAS
fr_insee
68.20B
fr_insee
€75,615
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERICA EVELYNE CLAUDE BONJOURDirigeant—France registry
PIERRE TARLETDirigeant—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