DOSSIERS / SCI SUNRISE
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Company dossier

SCI SUNRISE

FRANCE · COMPANY · INCORPORATED 2015-07-09
KYBE ID: FR-812544435 · 812544435 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SUNRISE
fr_insee
812544435
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-09
fr_insee
QUA MORNE PITAULT, 97240 LE FRANCOIS
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGNES PRUDENT CARONdissolvedALEX JULIEN DELFASSEdissolvedERICK ALPHONSE LEIBNITZdissolvedFELICIENNE PLATONdissolvedGEORGETTE GUILLAUME JEANdissolvedGILBERT BERNARD LONGCHAMPSdissolvedJ2M RENOVATIONdissolvedJEAN-LUC AUGUSTIN LEVYdissolvedJEAN-MARC JULIEN MORESTANEdissolvedJEAN-PHILIPPE ALAIN JEAN PHILIPPE BRIANDdissolvedJIMMY ANGELIQUEdissolvedJOSEPH ALBERT GABELUSdissolvedMADININA ADVENTURE PAINTBALLdissolvedMAXXI PLOMBERIEdissolvedM & H VOLAYactiveMOBILITY TRANSPORT EURLdissolvedMOISE GABRIEL VICTORINdissolvedPAULIN LAURE NARCISSOTdissolvedREGINE PIERRETTE ALCINDORdissolvedSCI MARIE-CATHERINEdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
CLAUDINE MARIE MARTIALDirecteur—France registry
MYRIAM MICHELLE MARTIALDirecteur—France registry
GUILLAUME HENRI MARTIALMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100