DOSSIERS / SCI SUNFAURE
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Company dossier

SCI SUNFAURE

FRANCE · COMPANY · INCORPORATED 2019-11-20
KYBE ID: FR-879106904 · 879106904 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI SUNFAURE
fr_insee
879106904
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-11-20
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15 RUE DES THERMES, 95880 ENGHIEN-LES-BAINS
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68.20B
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€10,000
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Connections

16 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE SUNCLERCShared officer / director · 6 share thisSUNCELYShared officer / director · 6 share thisSUNTHERMESShared officer / director · 6 share thisSUNMONTShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE NELSONShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE SUNVILLEShared officer / director · 6 share thisSCI ARISTIDEShared officer / director · 11 share thisSCI CLEOPATREShared officer / director · 11 share thisASNIERES FITNESSShared officer / director · 11 share thisEUROGYMShared officer / director · 11 share thisHERBLAY FITNESSShared officer / director · 11 share thisSCI DES THERMESShared officer / director · 11 share thisLES ULIS FITNESSShared officer / director · 11 share thisSUNBARREShared officer / director · 11 share thisFRANCONVILLE FITNESSShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-879106904/network.

People with significant control

4 people
NameRoleFromSource
PATRICE RUGGIERODirecteur—France registry
NELSON DAVID RUGGIERODirigeant—France registry
SCARLETT CARLA FRANCOISE RUGGIERODirigeant—France registry
UGO PIERRE YVAN RUGGIERODirigeant—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