DOSSIERS / SUN REAL ESTATE
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Company dossier

SUN REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2020-07-27
KYBE ID: FR-852900257 · 852900257 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SUN REAL ESTATE
fr_insee
852900257
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-27
fr_insee
40 RUE JULES LAGAISSE, 94400 VITRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SHAOQIAO LiDirecteur—France registry
JACQUES SunDirigeant—France registry
JEAN-LUC SunDirigeant—France registry
JOEL ZhuDirigeant—France registry
XIAOYING SunDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUN REAL ESTATE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100