DOSSIERS / SCI SANTINI
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Company dossier

SCI SANTINI

FRANCE · COMPANY · INCORPORATED 2000-03-15
KYBE ID: FR-429934540 · 429934540 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SANTINI
fr_insee
429934540
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-15
fr_insee
SANTA DEVOTA, CENTRE COMMERCIAL, 20290 BORGO
fr_insee
68.20B
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SCI SANTA DEVOTADirigeant—France registry
P.J.S.Membre du directoire—France registry
SAINT ANTOINEMembre du directoire—France registry
SAN SILVESTRUMembre du directoire—France registry
PIERRE-JOSEPH SANTINIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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