DOSSIERS / SCI SUNSHINE
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Company dossier

SCI SUNSHINE

FRANCE · COMPANY · INCORPORATED 2022-12-15
KYBE ID: FR-481200608 · 481200608 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SUNSHINE
fr_insee
481200608
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-12-15
fr_insee
125 AV DE CHATILLON, 88800 VITTEL
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN BELOTDirecteur—France registry
HOLDING BELOTDirigeant—France registry
SALMA LAETICIA ANNE-MARIE SUNSHINE BELOTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100