DOSSIERS / SCI SUN & SEA
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Company dossier

SCI SUN & SEA

FRANCE · COMPANY · INCORPORATED 2002-01-07
KYBE ID: FR-440416683 · 440416683 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SUN & SEA
fr_insee
440416683
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-01-07
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20 BD D'ALSACE-LORRAINE, 06310 BEAULIEU-SUR-MER
fr_insee
68.20A
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€1,001
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLINE STEPHANIE SELLIERDirecteur—France registry
MICHAEL PACHADirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SEA LION · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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