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Company dossier

SCI SUNRISE 1

FRANCE · COMPANY · INCORPORATED 2006-03-29
KYBE ID: FR-489478073 · 489478073 · 1 sources

RISK SCORE45MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI SUNRISE 1

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Registration489478073

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2006-03-29

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Registered address110 RUE DE L'ESCALE OYSTER POND, 97150 SAINT MARTIN

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Industry41.10D

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Share capital€200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

CITISERVICESdissolved EURL RAINBOW CHARTERSdissolved FRIENDLY COPSdissolved RED ROCK HILLdissolved SCCV PARADISE ROCK RESORTdissolved SCI BELLA VISTAdissolved SCI BELLEVUE 1dissolved SCI BELLEVUE 2dissolved SCI HORIZON SAINT- BARTHdissolved SCI LITTLE KEY RESORTSdissolved SCI SEA VIEW 2dissolved SCI SEA VIEW 3dissolved SCI SEAVIEW 5dissolved SCI SEAVIEW 6dissolved SCI SUNRISE 3dissolved THE 54dissolved

People with significant control

1 people

Name	Role	From	Source
EMILE LUGGER	Président	—	France registry

Risk signals

3 matched

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2006-03-29) — buffer-chain / grant-farm / cartel-field pattern

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 45?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+14

Batch-formation cluster

Composite risk score45/100