DOSSIERS / SUNRISE FIVE
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SUNRISE FIVE

FRANCE · COMPANY · INCORPORATED 2014-07-30
KYBE ID: FR-803808906 · 803808906 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUNRISE FIVE
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803808906
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active
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Real-estate civil company (SCI)
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2014-07-30
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LD Lieu-dit Le Plantret , Courchevel 1850, 73120 Courchevel
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68.20B
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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

4 people
NameRoleFromSource
PURWELL LIMITEDDirecteur—France registry
JIBCUTTER ASSETS LIMITEDMembre du directoire—France registry
Valeriy LEVCHENKOMembre du directoire—France registry
Ivan YAKOVENKOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100