DOSSIERS / VILLA SANTOLINE
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Company dossier

VILLA SANTOLINE

FRANCE · COMPANY · INCORPORATED 2017-11-21
KYBE ID: FR-833463268 · 833463268 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
VILLA SANTOLINE
fr_insee
833463268
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dissolved
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Real-estate development company (SCI)
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2017-11-21
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2 B RUE DE FONTENAY, 92220 BAGNEUX
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41.10D
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
VILLA DESAMBROISShared officer / director · 2 share thisSCCV LE DAMPIERREShared registered address · 6 share thisSOCIETE CIVILE LES VIGNESShared registered address · 6 share thisSAS CKMKShared registered address · 6 share thisVILLA DESAMBROISShared registered address · 6 share thisDAMPIERREShared registered address · 6 share thisCETCO DEVELOPPEMENTShared officer / director · 8 share thisHOTEL LUTETIAShared officer / director · 8 share thisSNC LES BELLES DAMESShared officer / director · 8 share thisSNC RUE DE NEUILLYShared officer / director · 8 share thisDAMPIERREShared officer / director · 8 share thisSCI GATINESShared officer / director · 8 share thisSCI DE VILLETANEUSEShared officer / director · 8 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.

People with significant control

4 people
NameRoleFromSource
PATRICIA PEREZDirecteur—France registry
JULIEN CASTELLINIDirigeant—France registry
MIREILLE COUTINDirigeant—France registry
SAS CKMKDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100