DOSSIERS / SANTORINE
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Company dossier

SANTORINE

FRANCE · COMPANY · INCORPORATED 2014-11-24
KYBE ID: FR-807977509 · 807977509 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SANTORINE
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807977509
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dissolved
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Real-estate civil company (SCI)
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2014-11-24
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93 PL DE L'EGLISE, 74330 POISY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTHONY STEPHANE CHANDEVAULTDirigeant—France registry
MARINE ROBERTDirigeant—France registry
SANDRINE JEANNE CHANDEVAULTDirigeant—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