DOSSIERS / SCI SANTOS FJS
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SCI SANTOS FJS

FRANCE · COMPANY · INCORPORATED 2013-12-20
KYBE ID: FR-799284252 · 799284252 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI SANTOS FJS
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799284252
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dissolved
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Real-estate civil company (SCI)
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2013-12-20
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13 RUE ROBERT SCHUMAN, 77330 OZOIR-LA-FERRIERE
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68.20B
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€120,000
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Connections

11 links
Shared operator — likely the same administrator
GALLIENIShared officer / director · 2 share thisSAN MOTORSShared officer / director · 7 share thisPOLE PERFORMANCESShared officer / director · 7 share thisSNT-FRIGELECShared officer / director · 7 share thisSCI RASPAILShared officer / director · 8 share thisSCI LE CUBE 19Shared officer / director · 8 share thisFEYNOShared officer / director · 8 share thisSCI LA VAGUEShared officer / director · 8 share thisSCI PAULINEShared officer / director · 8 share thisANVIL DRAGOONShared officer / director · 8 share thisSYMMAShared officer / director · 8 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

4 people
NameRoleFromSource
FLORENTINO DE JESUS SANTOSDirecteur—France registry
JULIEN SANTOSMembre du directoire—France registry
SEBASTIEN SANTOSMembre du directoire—France registry
SYLVIE LILIANE MICHELE DENOUALMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100