DOSSIERS / SANTA FE
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Company dossier

SANTA FE

FRANCE · COMPANY · INCORPORATED 2006-06-12
KYBE ID: FR-490562584 · 490562584 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SANTA FE
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490562584
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dissolved
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Real-estate civil company (SCI)
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2006-06-12
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18 AV CHARLES DE GAULLE, 69370 SAINT-DIDIER-AU-MONT-D OR
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68.20B
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ISABELLE FERRIOLDirigeant—France registry
OLIVIER FERRIOLDirigeant—France registry
PHILIPPE CRENINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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