DOSSIERS / SCI SANTIAGO
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Company dossier

SCI SANTIAGO

FRANCE · COMPANY · INCORPORATED 2021-04-07
KYBE ID: FR-897940243 · 897940243 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI SANTIAGO
fr_insee
897940243
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dissolved
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Real-estate civil company (SCI)
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2021-04-07
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7 RUE DE LA MAIRIE, 56440 LANGUIDIC
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68.20B
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€500
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Connections

13 links
Shared operator — likely the same administrator
ANDYLANShared officer / director · 3 share thisS.C.I. SCARLOCShared officer / director · 7 share thisSCI ALCUDIAShared officer / director · 7 share thisABVIShared registered address · 7 share thisMARY-ANNICK MARYANNICK RIOShared registered address · 7 share thisPATRICIA AUFFRETShared registered address · 7 share thisSAPAARTShared officer / director · 7 share thisBREIZH NEGOShared officer / director · 7 share thisSCI PNADShared officer / director · 7 share thisSYLVERE LE FRANCShared registered address · 7 share thisANNE GUIZIOUShared registered address · 7 share thisDIDIER PIERRE HENRI LE FRANCShared registered address · 7 share thisSNC GALAPAGOSShared officer / director · 7 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

2 people
NameRoleFromSource
NATHALIE MARIE LAURE JUINODirigeant—France registry
PATRICK ANTOINE MARIE LAVENANTDirigeant—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