DOSSIERS / SANTORIN
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Company dossier

SANTORIN

FRANCE · COMPANY · INCORPORATED 2014-10-20
KYBE ID: FR-805316155 · 805316155 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SANTORIN
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805316155
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dissolved
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Real-estate civil company (SCI)
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2014-10-20
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IMP MIRAMAR, 06300 NICE
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE LAURE BONADirecteur—France registry
RENAUD STEPHANE REMI ARALDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100