DOSSIERS / SCI LES SANTOLINES
← SearchExport PDF
Company dossier

SCI LES SANTOLINES

FRANCE · COMPANY · INCORPORATED 1998-07-07
KYBE ID: FR-419642848 · 419642848 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LES SANTOLINES
fr_insee
419642848
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-07
fr_insee
8 MTE DE LA CHAPELLE, 13260 CASSIS
fr_insee
68.20A
fr_insee
€121,959
fr_insee

Connections

8 links
Shared operator — likely the same administrator
FIND THE WAYShared officer / director · 2 share thisSCI L ARAPEDEShared registered address · 2 share thisSCI SAINT SAUVEURShared officer / director · 2 share thisSCI L ARAPEDEShared officer / director · 4 share thisWAKE SENSATIONShared officer / director · 6 share thisALEXANDRA RAPAPORTShared officer / director · 6 share thisALEXANDRAShared officer / director · 6 share thisPAUL DOUMERShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
CHRISTIANE ODETTE PILAREKDirecteur—France registry
HELENE RAPAPORTDirecteur—France registry
ALEXANDRA RAPAPORTMembre du directoire—France registry
ANNE RAPAPORTMembre du directoire—France registry
PHILIPPE RAPAPORTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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