DOSSIERS / SCI SUN SANTE
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Company dossier

SCI SUN SANTE

FRANCE · COMPANY · INCORPORATED 2020-03-31
KYBE ID: FR-882701188 · 882701188 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SUN SANTE
fr_insee
882701188
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2020-03-31
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135 ALL GEORGES GONNET, 13730 SAINT-VICTORET
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHALLA SUNDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SUN · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100