DOSSIERS / SUN BRAZIL SPA
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Company dossier

SUN BRAZIL SPA

FRANCE · COMPANY · INCORPORATED 2013-05-07
KYBE ID: FR-792914251 · 792914251 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SUN BRAZIL SPA
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792914251
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dissolved
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Limited liability company (SARL)
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2013-05-07
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2022-03-29
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3 RUE SAINT CLAUDE, 77340 PONTAULT-COMBAULT
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96.02B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARYAMA CHHIBATPrésidentFrance registry
SABRINA FERREIRA REISPrésidentFrance registry
SABRINA FERREIRA-REISPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMMO SUN BRAZIL · dissolved · name-sim 0.5) — 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

Insolvency timeline

1 events
Dissolved / struck off