DOSSIERS / SCI SANT'EST
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Company dossier

SCI SANT'EST

FRANCE · COMPANY · INCORPORATED 2019-12-26
KYBE ID: FR-880143698 · 880143698 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI SANT'EST
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880143698
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dissolved
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Real-estate civil company (SCI)
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2019-12-26
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4 RUE MONSEIGNEUR THOUVENIN, 54000 NANCY
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68.20B
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€1,800,200
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Connections

11 links
Shared operator — likely the same administrator
SCI DE LA COTE OUESTShared officer / director · 12 share thisADER INVESTISSEMENTSShared officer / director · 12 share this009 SUNDOMShared officer / director · 12 share thisSOCIETE CIVILE DES CALDICESShared officer / director · 12 share thisSIFTShared officer / director · 12 share thisALZIRUNShared officer / director · 12 share thisSCI LA LIGNE BLEUE CONSULTATIONSShared officer / director · 12 share this008 SUNDOMShared officer / director · 12 share thisCLEADRIShared officer / director · 12 share thisEARL DE PALMAYJEANShared officer / director · 12 share thisJPMPShared officer / director · 12 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
FHP GRAND ESTMembre du directoire—France registry
SANT'EST CFAMembre du directoire—France registry
SANT'EST IFASMembre du directoire—France registry
JEAN-PIERRE TEYSSIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100