DOSSIERS / SCI SANTEPRO
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Company dossier

SCI SANTEPRO

FRANCE · COMPANY · INCORPORATED 2014-07-17
KYBE ID: FR-803550086 · 803550086 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SANTEPRO
fr_insee
803550086
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-17
fr_insee
19 AV DE RUSSIE, 03700 BELLERIVE-SUR-ALLIER
fr_insee
68.20B
fr_insee
€335,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
A L DE CADIER DE VEAUCE LARUASactiveALLISON CAROLE PENINdissolvedARIANE MILETactiveCECILE POTTIERdissolvedCHRISTOPHE PREUILHactiveJEAN LUC SAFINdissolvedJEAN-MARC GERARD DUFLOUXactiveLAURENT MARYactiveMARJORIE FANNY SOLANGE DELBARTactiveMARY ROCHETTEdissolvedMEHDI KERROUMactiveMICHAL MORAWIECactiveMORGANE GARRUCHOdissolvedSCM CENTRE SANTE RIVE GAUCHEactiveSE DES ETABLISSEMENTS SAKSIDAdissolvedSORAYA DEVERCHEREdissolvedWOJCIECH JARZYNSKIactiveYACINE RIDA MEDBOUHIdissolved

People with significant control

4 people
NameRoleFromSource
ARIANE CATHERINE MILETDirecteur—France registry
CHRISTOPHE PREUILHDirecteur—France registry
JEAN-MARC GERARD DUFLOUXDirecteur—France registry
SYLVIE LOUISE MARCELLE LECLERCDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100