DOSSIERS / SUNNYSKY THREE
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Company dossier

SUNNYSKY THREE

FRANCE · COMPANY · INCORPORATED 2009-05-04
KYBE ID: FR-512092859 · 512092859 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SUNNYSKY THREE
fr_insee
512092859
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-05-04
fr_insee
1 C RUE DE MULHOUSE, 68300 SAINT-LOUIS
fr_insee
35.11Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BENEDIKT BURCHARD MARIA ORTMANNPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100