DOSSIERS / SAINT MARTIN NORD
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SAINT MARTIN NORD

FRANCE · COMPANY · INCORPORATED 2013-07-02
KYBE ID: FR-794019737 · 794019737 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAINT MARTIN NORD
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794019737
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dissolved
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Real-estate civil company (SCI)
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2013-07-02
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301 BD DANIELLE CASANOVA, 13014 MARSEILLE
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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
JFCAR HOLDINGDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SAINT MARTIN 6 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100