DOSSIERS / SCI SANTO
← SearchExport PDF
Company dossier

SCI SANTO

FRANCE · COMPANY · INCORPORATED 2012-01-20
KYBE ID: FR-539359323 · 539359323 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SANTO
fr_insee
539359323
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-20
fr_insee
RISTINEC, 56520 GUIDEL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONIO VENTURADirecteur—France registry
SANDRA LE TALLECDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTONIO VENTURA (officer) matches PEP António Ventura — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100