DOSSIERS / SANTIAGO 2
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Company dossier

SANTIAGO 2

FRANCE · COMPANY · INCORPORATED 2016-10-19
KYBE ID: FR-823176433 · 823176433 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SANTIAGO 2
fr_insee
823176433
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-19
fr_insee
13 RUE DU VILLAGE, 76330 SAINT-MAURICE-D'ETELAN
fr_insee
68.20B
fr_insee
€121,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE DE BELLOY SASdissolvedCUMA DE CAUX-VALLEE DE SEINEdissolvedFRANCK RENE MARIE JO DE BELLOY DE SAINT LIENARDdissolvedLAEFICIUMdissolvedLENNYTIdissolvedLES BALANS ENRdissolvedLE STARdissolvedMARCHAPdissolvedROCHAXP ARCHIGNAC 24 00activeROCHAXP PERPEZAC B 19 00activeSAS FDB INVESTdissolvedSCI TERRES DE SEINEactiveSNC DC EMERAINVILLEdissolvedSNC XDATACENTERactiveSOC CIVILE IMMOBILIERE DU VAL CERISIERdissolvedTERRE DE SEINEdissolvedTERRES DE SEINEactiveTERRES DE SEINE ENERGIEactiveTERRES DE SEINE ENRdissolvedXDATAdissolved

+1 more

People with significant control

5 people
NameRoleFromSource
ODIBIEDirigeant—France registry
SC ALEXANDRE DE BELLOYDirigeant—France registry
SC Franck de BELLOYDirigeant—France registry
FRANCK RENE MARIE JOSEPH DE BELLOY DE SAINT LIENARDPrésident—France registry
ODIBIEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANTIAGO · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100