DOSSIERS / SANTIG DU
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Company dossier

SANTIG DU

FRANCE · COMPANY · INCORPORATED 2006-05-22
KYBE ID: FR-490183027 · 490183027 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SANTIG DU
fr_insee
490183027
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-22
fr_insee
11 AV DU DOCTEUR NICOLAS, 29900 CONCARNEAU
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HOLDING SANTIG DUDirigeant—France registry
PATRICE LE LAYPrésident—France registry
SYLVIE FRANCOISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING SANTIG DU · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100