DOSSIERS / SANTA ESTELA
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Company dossier

SANTA ESTELA

FRANCE · COMPANY · INCORPORATED 2009-04-30
KYBE ID: FR-512178229 · 512178229 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SANTA ESTELA
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512178229
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dissolved
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Real-estate civil company (SCI)
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2009-04-30
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DOM DE LA CONDAMINE, 34490 THEZAN-LES-BEZIERS
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41.10D
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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
JOELLE ESTEBEDirecteur—France registry
RICHARD CASTILLEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA SANTA ESTELA · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100