DOSSIERS / SANTO
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Company dossier

SANTO

FRANCE · COMPANY · INCORPORATED 2018-12-03
KYBE ID: FR-844297333 · 844297333 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SANTO
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844297333
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dissolved
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Real-estate civil company (SCI)
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2018-12-03
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56 RUE DU PETIT PONT, 77860 COUILLY-PONT-AUX-DAMES
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANDRA FERNANDES LEALDirecteur—France registry
PAULO PEIXOTO MAGALHAES ALVESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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