DOSSIERS / SANTHI
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Company dossier

SANTHI

FRANCE · COMPANY · INCORPORATED 2015-12-01
KYBE ID: FR-814984662 · 814984662 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SANTHI
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814984662
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dissolved
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Real-estate civil company (SCI)
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2015-12-01
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210 RTE DE CHEZ COMPAGNON, 74380 CRANVES-SALES
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LIONEL RENE PEZETDirecteur—France registry
KEVIN JEREMY FIRMIN CICLETMembre du directoire—France registry
NATHALIE CHAPPAZMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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