DOSSIERS / SUNCAP
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Company dossier

SUNCAP

FRANCE · COMPANY · INCORPORATED 2016-08-09
KYBE ID: FR-821925542 · 821925542 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1FinancialsInsolvencySources

Key facts

dissolved
SUNCAP
fr_insee
821925542
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-08-09
fr_insee
2021-03-25
fr_insee
, FERME DES GOUTTES BASSES, 52240 BREUVANNES-EN-BASSIGNY
fr_insee
68.20B
fr_insee
€30,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SUNCAPfr_insee · 848146825 · dissolved

People with significant control

2 people
NameRoleFromSource
REMY JOEL ERIC THOMASAdministrateur—France registry
VERONIQUE APPOLINE ELISABETH BROSSARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2019—€-5,877€383,648—
2018—€-21,252€446,536—
2017—€-7,790€470,327—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off