DOSSIERS / SANTANA
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Company dossier

SANTANA

FRANCE · COMPANY · INCORPORATED 2010-12-30
KYBE ID: FR-529328197 · 529328197 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SANTANA
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529328197
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active
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Real-estate civil company (SCI)
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2010-12-30
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4 RUE DE LA LIBERATION, 77220 TOURNAN-EN-BRIE
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GABRIEL DIAS SANTANADirecteur—France registry
OTILIA MARQUESMembre du directoire—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