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Company dossier

SCI SANJYS

FRANCE · COMPANY · INCORPORATED 2004-09-08
KYBE ID: FR-478446289 · 478446289 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI SANJYS
fr_insee
478446289
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-08
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30 RUE CLAUDE DRIVON, 42800 RIVE-DE-GIER
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68.20A
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€27,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE SANTOSDirigeantFrance registry
JEAN-YVES SANTOSPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100