DOSSIERS / SAN SISTO
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Company dossier

SAN SISTO

FRANCE · COMPANY · INCORPORATED 2001-09-12
KYBE ID: FR-439161092 · 439161092 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SAN SISTO
fr_insee
439161092
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-09-12
fr_insee
2023-11-30
fr_insee
AV DES CHENES, C/O CARABACO CHE PRIVE DU MONT GROS, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL ROSSIAdministrateur—France registry
HELENE MICHELE FARAUTDirigeant—France registry
LAURENCE EVA ALEXANDRA ROSSIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off