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Company dossier

SCI SANTOS 78

FRANCE · COMPANY · INCORPORATED 2023-11-20
KYBE ID: FR-981669815 · 981669815 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSCI SANTOS 78

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Registration981669815

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-11-20

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Registered address11 RUE de l'Etang, 78160 Marly-le-Roi

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Industry68.20B

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Share capital€100

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Companies at this address

3 total

EBS SOLUTIONSdissolved OLIVIER HOUARDdissolved

Connections

2 links

Shared operator — likely the same administrator

OLIVIER HOUARDShared registered address · 3 share this EBS SOLUTIONSShared registered address · 3 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

Name	Role	From	Source
Michel SANTOS	Directeur	—	France registry
NATHALIE MARTINS	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100