DOSSIERS / SCI SANTA CLAUS
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Company dossier

SCI SANTA CLAUS

FRANCE · COMPANY · INCORPORATED 2011-11-15
KYBE ID: FR-537672446 · 537672446 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SANTA CLAUS
fr_insee
537672446
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-15
fr_insee
3 RUE MOLIERE, 72000 LE MANS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAA COURTAGEdissolvedAISSAdissolvedANAPEdissolvedASSOCIATION MANCELLE DE MEDECINE INTEGRATIVEactiveASSOCIATION MOLIEREactiveAVEOdissolvedBATI SERVICESdissolvedBENOIT DEZALAISactiveBERNARD ET ASSOCIESdissolvedBLAST IMPORTdissolvedBORIS DROSDALSKIactiveBUPROPHENEactiveCBCdissolvedCENO'DENTdissolvedCENTRE DE PODOLOGIE POISNEUF GIRARD MONTAUT ISCHARDdissolvedCHAMPENOIS SEVERINEdissolvedCLAIRE MONTAUTactiveCLAUDINE SOLANGE FINAGNON HOUNTONDJIactiveCREABATIMENTdissolvedDE MOLIEREdissolved

+68 more

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS AZADirecteur—France registry
SANDRINE MARCHALDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100