DOSSIERS / SCI SANTA 2
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Company dossier

SCI SANTA 2

FRANCE · COMPANY · INCORPORATED 1999-01-15
KYBE ID: FR-421460767 · 421460767 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SANTA 2
fr_insee
421460767
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-15
fr_insee
RUE BASSE, 62600 GROFFLIERS
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68.20A
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€106,714
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GREGORY BLANGYPrésident—France registry
LYNDA CLAUDINE JACQUELINE LEBORGNEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SANTA · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100