DOSSIERS / SANTA LUZ INGENIERIE
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Company dossier

SANTA LUZ INGENIERIE

FRANCE · COMPANY · INCORPORATED 2016-02-08
KYBE ID: FR-818256729 · 818256729 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 21Risk signals 2InsolvencySources

Key facts

dissolved
SANTA LUZ INGENIERIE
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818256729
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dissolved
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Limited liability company (SARL)
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2016-02-08
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2024-05-21
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105 RUE DE CHARENTON, 75012 PARIS
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71.12B
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€1,500
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Connections

21 links
Shared operator — likely the same administrator
SCI ENTREPRISEShared officer / director · 11 share thisRLLT GROUPShared officer / director · 11 share thisDE L'ARCShared officer / director · 11 share thisRS GROUPShared officer / director · 11 share thisRJLS GROUPShared officer / director · 11 share thisSCI SIOT AND COShared officer / director · 11 share thisMAJUROShared officer / director · 11 share thisROALShared officer / director · 11 share thisFFV-LABShared officer / director · 11 share thisMSR DISTRIBUTIONShared officer / director · 11 share thisIPBDShared officer / director · 12 share thisSCI HM-KAShared officer / director · 12 share thisMGH BATIMENTShared officer / director · 12 share thisSCI KALLISTEShared officer / director · 12 share thisSCI MLV 3Shared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/FR-818256729/network.

People with significant control

2 people
NameRoleFromSource
CHARIF HachemPrésident—France registry
ROMAIN SIOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off