DOSSIERS / SAN SILVESTRU
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Company dossier

SAN SILVESTRU

FRANCE · COMPANY · INCORPORATED 2011-02-24
KYBE ID: FR-530588607 · 530588607 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAN SILVESTRU
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530588607
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dissolved
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Real-estate civil company (SCI)
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2011-02-24
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CENTRE COMMERCIAL SANTA DEVOTA, 20290 BORGO
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68.20B
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€450
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTOINE ANDRE SANTINIDirecteur—France registry
MARINA SANTINIDirigeant—France registry
XAVIER SANTINIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100