DOSSIERS / SCI SANTO
← SearchExport PDF
Company dossier

SCI SANTO

FRANCE · COMPANY · INCORPORATED 2004-12-22
KYBE ID: FR-479924755 · 479924755 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SANTO
fr_insee
479924755
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-22
fr_insee
34 A RUE DE L'EGLISE, 97425 LES AVIRONS
fr_insee
68.20B
fr_insee
€453,108
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALBANO PIAZZONDirecteur—France registry
SYLEVA CHRISTOPHE-TCHAKALOFFDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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