DOSSIERS / SUD EXPANSION
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Company dossier

SUD EXPANSION

FRANCE · COMPANY · INCORPORATED 2014-06-06
KYBE ID: FR-802766279 · 802766279 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SUD EXPANSION
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802766279
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dissolved
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Real-estate civil company (SCI)
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2014-06-06
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215 ANCIEN CHEMIN DE CASSIS, 13009 MARSEILLE 9
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC FREDJDirecteur—France registry
ALEXANDRE GIANNOTTIDirigeant—France registry
ISABELLE GUEDJDirigeant—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