DOSSIERS / SAINTEO
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Company dossier

SAINTEO

FRANCE · COMPANY · INCORPORATED 2008-11-21
KYBE ID: FR-509086328 · 509086328 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SAINTEO
fr_insee
509086328
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-11-21
fr_insee
12 RUE DES TAMARIS, 31820 PIBRAC
fr_insee
68.20B
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€68,040
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KAIXI WANGDirigeantFrance registry
XIAOYAN QIUDirigeantFrance registry
XIAOYING QIUPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100