DOSSIERS / SCI SANTA
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Company dossier

SCI SANTA

FRANCE · COMPANY · INCORPORATED 2023-02-03
KYBE ID: FR-948496385 · 948496385 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI SANTA
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948496385
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active
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Real-estate civil company (SCI)
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2023-02-03
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28 RUE Desaix, 78800 Houilles
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Mohamed fathy Abdelazim ARAFADirecteur—France registry
SAMIR BITAMMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100