DOSSIERS / SANTOLIANO
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Company dossier

SANTOLIANO

FRANCE · COMPANY · INCORPORATED 2019-03-26
KYBE ID: FR-849531595 · 849531595 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SANTOLIANO
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849531595
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dissolved
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Real-estate civil company (SCI)
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2019-03-26
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1670 RTE D'ANTISANTI, CHEZ BONIFACI JEAN FRANCOIS, 20270 ALERIA
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS BONIFACIDirecteur—France registry
JULIE PERGOLAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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