Key facts
dissolvedSANTOS DE QUINCY
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449595214
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dissolved
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Real-estate civil company (SCI)
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2003-07-31
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23 RUE DE BRUNOY, 91480 QUINCY-SOUS-SENART
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68.20B
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€1,000
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Company dossier
SANTOS DE QUINCY
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
13 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| ANTONIO DE JESUS SANTOS | Directeur | — | France registry |
| KARINE SANTOS | Dirigeant | — | France registry |
| CLAIRE SANTOS | Membre du directoire | — | France registry |
| EMILIE SANTOS | Membre du directoire | — | France registry |
| MARIA DA LUZ GASPAR DOS SANTOS | Membre du directoire | — | France registry |
| MICHEL SANTOS | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
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