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Company dossier

SCI SANTAM

FRANCE · COMPANY · INCORPORATED 2006-11-28
KYBE ID: FR-492960125 · 492960125 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI SANTAM

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Registration492960125

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-11-28

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Dissolved2026-02-17

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Registered address49 BD GASSENDI, 04000 DIGNE-LES-BAINS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

G.I.E COSMOSANTEdissolved GREVICOM UNITEDdissolved [ND]active PHARMACIE BOURICHEdissolved PHARMACIE COMTEdissolved SCI COMTE AUPETITdissolved SCI PHICOMTEdissolved SNC COMTE ET CIEdissolved SPFPL BOURICHE - SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE PHARMACIENS D'OFFICINEdissolved

People with significant control

2 people

Name	Role	From	Source
PHILIPPE COMTE	Directeur	—	France registry
YVES COMTE	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES COMTE (officer) matches PEP Yves Comte — Q66499444. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2026-02-17Dissolved / struck off