DOSSIERS / SCI SANTIAGO-LEVEZAC
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Company dossier

SCI SANTIAGO-LEVEZAC

FRANCE · COMPANY · INCORPORATED 2007-08-02
KYBE ID: FR-499394013 · 499394013 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SANTIAGO-LEVEZAC
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499394013
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dissolved
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Real-estate civil company (SCI)
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2007-08-02
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1 RUE FELIX MARQUET, 44300 NANTES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAIRE VALERIE LEVEZACDirecteur—France registry
PIERRE-YVES SANTIAGODirecteur—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