DOSSIERS / SCI SUNE
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Company dossier

SCI SUNE

FRANCE · COMPANY · INCORPORATED 2002-05-24
KYBE ID: FR-442081527 · 442081527 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI SUNE
fr_insee
442081527
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-05-24
fr_insee
LA GELINE, 25270 LEVIER
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68.20B
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€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC SAULNIERDirecteurFrance registry
MSHDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100