DOSSIERS / SCI U SOGNU
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Company dossier

SCI U SOGNU

FRANCE · COMPANY · INCORPORATED 2022-07-28
KYBE ID: FR-803692953 · 803692953 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI U SOGNU
fr_insee
803692953
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-28
fr_insee
3 B BD RANDON, 13012 MARSEILLE
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68.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JULIEN MARETTEDirecteur—France registry
CARPE DIEM PARTICIPATIONSDirigeant—France registry
ANNABELLE PerrinMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100