DOSSIERS / SCI SANTON
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Company dossier

SCI SANTON

FRANCE · COMPANY · INCORPORATED 2003-06-03
KYBE ID: FR-448723429 · 448723429 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SANTON
fr_insee
448723429
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-03
fr_insee
LIEUDIT LA PETITE BILLETTE, Auverse - Noyant, 49390 NOYANT-VILLAGES
fr_insee
68.20B
fr_insee
€87,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROGER SANDERSDirecteur—France registry
CAROL LYNN SANDERSMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ROGER SANDERS (officer) matches PEP Roger D. Sanders — member of the Texas House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100