DOSSIERS / SCI SANTIAGO
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Company dossier

SCI SANTIAGO

FRANCE · COMPANY · INCORPORATED 2004-10-21
KYBE ID: FR-479190894 · 479190894 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
SCI SANTIAGO
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479190894
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-10-21
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LES AIGUES DOUCES, BT M22, 13110 PORT DE BOUC
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68.20A
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€8,000
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Connections

9 links
Shared operator — likely the same administrator
SCI ANNE DE BRETAGNEShared officer / director · 3 share thisLOCATIONS MEUBLEES HAMOTShared officer / director · 3 share thisCONCIERGERIE LES PETITES FEESShared officer / director · 8 share thisSANTIAGO DECOShared officer / director · 8 share thisSCI DES OLIVIERSShared officer / director · 8 share thisVICTORIAShared officer / director · 8 share thisSAN-CONSULTShared officer / director · 8 share thisRVS AUTOMOBILESShared officer / director · 8 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.

Showing 8 of 9 — full graph via /v1/entities/FR-479190894/network.

People with significant control

2 people
NameRoleFromSource
DOLORES MARINDirecteur—France registry
⚠ JOSEPH SANTIAGODirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANTIAGO DECO · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JOSEPH SANTIAGO (officer) matches PEP Joseph Santiago — member of the House of Representatives, Philippines. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100