DOSSIERS / SUN LEE
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Company dossier

SUN LEE

FRANCE · COMPANY · INCORPORATED 2001-06-20
KYBE ID: FR-438280919 · 438280919 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SUN LEE
fr_insee
438280919
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-20
fr_insee
77 RUE RAMBUTEAU, 75001 PARIS
fr_insee
68.20A
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN GABRIEL ALBERT LEGERdissolvedCan SimsekactiveCHAMPA-THAILAND SARLactiveDENISE RICROSactiveFEDERATION DU COMMERCE AGRICOLE ET AGROALIMENTAIREactiveHELENE BERTHE QUENEHENactiveJULIANNE CECILE MARJOLAINE CLAMENSdissolvedMARIE-PAULE ISABELLE JULIETTE MILLETdissolvedMERCATORdissolvedMSH PROXIdissolved[ND]active[ND]activeNEGOAactivePATRICK MAHEactiveSB PRESTATIONSactiveSCI REALdissolvedSYNDICAT MAT COMMERCE CEREALES GRAINESactiveVICTOR JACHIMOWICZdissolvedZXVdissolved

People with significant control

4 people
NameRoleFromSource
JACQUES SunDirigeant—France registry
JIANQUO YeDirigeant—France registry
YONG MIN SunDirigeant—France registry
SHAOQIAO LiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100