DOSSIERS / SCI SANTORIN
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Company dossier

SCI SANTORIN

FRANCE · COMPANY · INCORPORATED 2001-04-02
KYBE ID: FR-435128780 · 435128780 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI SANTORIN
fr_insee
435128780
fr_insee
active
fr_insee
Civil company
fr_insee
2001-04-02
fr_insee
165 IMP du Petit Pomaret, Le Petit Pomaret, 87800 Saint-Maurice-les-Brousses
fr_insee
68.20B
fr_insee
€47,946
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIE ROBINDirecteur—France registry
JOSEPHINE PEYCHIERASMembre du directoire—France registry
LIM TOUR FINANCES - SOCIETE PAR ACTIONS SIMPLIFIEEMembre du directoire—France registry
SAMUEL PEYCHIERASMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100