DOSSIERS / SANTA LUCIA
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Company dossier

SANTA LUCIA

FRANCE · COMPANY · INCORPORATED 1999-08-10
KYBE ID: FR-423950039 · 423950039 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SANTA LUCIA
fr_insee
423950039
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-08-10
fr_insee
35 BD DE LAS PLANAS, 06100 NICE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDE DOMINIQUE FERRARIDirecteur—France registry
ANDREE JACQUELINE HERMELINDirigeant—France registry
ROGER ARTHUR ANTOINE JACQUES FERRARIDirigeant—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