DOSSIERS / CCMM SANTUCCI
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Company dossier

CCMM SANTUCCI

FRANCE · COMPANY · INCORPORATED 2019-09-24
KYBE ID: FR-877552513 · 877552513 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
CCMM SANTUCCI
fr_insee
877552513
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dissolved
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Real-estate civil company (SCI)
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2019-09-24
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6 ALL DU BIOU, 13500 MARTIGUES
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68.32B
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€400
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Connections

15 links
Shared operator — likely the same administrator
SCI SANTUCCIShared officer / director · 4 share thisSCI SANTUCCI VIGNA AL PORTOShared officer / director · 4 share thisCarla Isabelle RIBEIROShared registered address · 4 share thisMickael SantucciShared registered address · 4 share thisSTP MULTI SERVICESShared registered address · 4 share thisSTP MULTI SERVICESShared officer / director · 4 share thisFABLUAShared officer / director · 10 share thisPRIMETIME CINEMATIC GmbHShared officer / director · 10 share thisRADIO SOCIEDADE ESPUMOSO FM LTDAShared officer / director · 10 share thisPIZZA EXPRESS SARLShared officer / director · 10 share thisPRIMETIME CINEMATIC GmbHShared officer / director · 10 share thisLAY PORTAILSShared officer / director · 10 share thisPRIMETIME CINEMATIC GmbHShared officer / director · 10 share thisAMOR NA PRATICAShared officer / director · 10 share thisCOMUNIDADE ESPIRITUALISTA DE AUTOCONHECIMENTO ASA DOURADA DA ESTRELA DA SANTISSIMA TRINDADEShared officer / director · 10 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
CHRISTOPHE SANTUCCIDirecteur—France registry
CARLA RIBEIRODirigeant—France registry
MARINE SANTUCCIDirigeant—France registry
MICKAEL SANTUCCIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SANTUCCI · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100