DOSSIERS / SATINE
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Company dossier

SATINE

FRANCE · COMPANY · INCORPORATED 2005-04-06
KYBE ID: FR-481736981 · 481736981 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SATINE
fr_insee
481736981
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-06
fr_insee
29 CHE DE MAINTENUE, 69650 SAINT-GERMAIN-AU-MONT-D'OR
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE RAYMONDDirigeant—France registry
ALEXANDRA ANNE RAYMONDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100