DOSSIERS / SCI SANTUCCI
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Company dossier

SCI SANTUCCI

FRANCE · COMPANY · INCORPORATED 2010-01-07
KYBE ID: FR-519284442 · 519284442 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI SANTUCCI
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519284442
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dissolved
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Real-estate civil company (SCI)
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2010-01-07
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LD COCANI RN 197, CHEZ MR JACQUES ANTOINE SANTUCCI, 20220 ALGAJOLA
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68.20B
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€20,500
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Connections

6 links
Shared operator — likely the same administrator
LA VIEILLE CAVEShared officer / director · 3 share thisSCI COCANI 2BShared officer / director · 4 share thisLVCShared officer / director · 4 share thisCCMM SANTUCCIShared officer / director · 4 share thisSTP MULTI SERVICESShared officer / director · 4 share thisSCI SANTUCCI VIGNA AL PORTOShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
JEANNE VICTORIA ROSSIDirecteur—France registry
ANTOINE JACQUES SANTUCCIDirigeant—France registry
CHRISTOPHE SANTUCCIDirigeant—France registry
DOMINIQUE SANTUCCIDirigeant—France registry
JOSEPHINE ROSE-MARIE SANTUCCIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CCMM SANTUCCI · dissolved · name-sim 0.56) — 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