DOSSIERS / S C I SUNSHINE FCF
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Company dossier

S C I SUNSHINE FCF

FRANCE · COMPANY · INCORPORATED 2012-04-02
KYBE ID: FR-750674780 · 750674780 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S C I SUNSHINE FCF
fr_insee
750674780
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-02
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59 RUE VOLANT, 92000 NANTERRE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLES HUANGDirecteur—France registry
CELINE KOTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100