DOSSIERS / 301 SUD
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Company dossier

301 SUD

FRANCE · COMPANY · INCORPORATED 2013-07-02
KYBE ID: FR-794013078 · 794013078 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
301 SUD
fr_insee
794013078
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-02
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301 BD DANIELLE CASANOVA, 13014 MARSEILLE
fr_insee
68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAROLE DEPRATDirecteur—France registry
JEAN FRANCOIS DEPRATDirecteur—France registry
SC JFCAR HOLDINGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100