KYBE — See who's really behind any company

Company dossier

SUNNY

FRANCE · COMPANY · INCORPORATED 1991-06-21
KYBE ID: FR-382189488 · 382189488 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSUNNY

fr_insee

Registration382189488

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1991-06-21

fr_insee

Registered address215 AV DU LANGUEDOC, 66000 PERPIGNAN

fr_insee

Industry68.20A

fr_insee

Share capital€1,524

fr_insee

Companies at this address

12 total

CHRISTOPHE DARDUNdissolved COLETTE BARBOTEUdissolved FABIENNE LORIZactive FRANCOIS SALAdissolved GHISLAINE FRANCOISE FAUdissolved LIENHART SARLactive SARL SINIMactive SCI MARGAUXdissolved SOCIETE CATALANE D HOSTELLERIEdissolved SUD BATIMENT SARLactive VITO PIERRE GUALANOdissolved

Connections

2 links

Shared operator — likely the same administrator

SCI DU TERELETShared officer / director · 3 share this SCI LEVShared officer / director · 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

3 people

Name	Role	From	Source
ANDRE CHRISTIAN MOULIN	Dirigeant	—	France registry
SARAH MEHARD	Dirigeant	—	France registry
JEANINE COHEN	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100