DOSSIERS / SCI DI SANTA
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Company dossier

SCI DI SANTA

FRANCE · COMPANY · INCORPORATED 2003-11-27
KYBE ID: FR-451213201 · 451213201 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI DI SANTA
fr_insee
451213201
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2003-11-27
fr_insee
54 CHE DU CARREOU, ZI LES DEVINS, 83480 PUGET-SUR-ARGENS
fr_insee
68.20B
fr_insee
€152
fr_insee

Connections

15 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisDIAGORUSShared officer / director · 3 share thisESPACE GESTIONShared officer / director · 3 share thisCORRADO CONSTRUCTION RENOVATIONShared officer / director · 7 share thisSCI NOTRE DAME DES VICTOIRESShared officer / director · 7 share thisLA PINEDE BAGNOLAISEShared officer / director · 7 share thisSCI DI MAU CALShared officer / director · 7 share thisGFA BASTIDE DU BRIOTShared officer / director · 7 share thisIDM BATIMENTShared officer / director · 7 share thisLES MAS DU GOLFEShared officer / director · 7 share thisDAME DES ANGESShared officer / director · 7 share thisAD ENVIRONNEMENTShared officer / director · 7 share thisBARON 2Shared officer / director · 7 share thisAZUR CONSTRUCTION FREJUSSIENNEShared officer / director · 7 share thisLES MAS DU MIDI S CORRADOShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CORRADO SANTACROCEDirecteur—France registry
PEGGY FRANCINE MOUCHERONDirecteur—France registry
MAURICE DI NUNZIODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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