DOSSIERS / SCI SUNRISE 4
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Company dossier

SCI SUNRISE 4

FRANCE · COMPANY · INCORPORATED 2006-03-29
KYBE ID: FR-489478032 · 489478032 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SUNRISE 4
fr_insee
489478032
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2006-03-29
fr_insee
67 RTE DE SANDY GROUND, SAINT-MARTIN
fr_insee
00.00Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EMILE LUGGERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SUNRISE 3 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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