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Company dossier

SCI SUNRAY

FRANCE · COMPANY · INCORPORATED 2020-12-11
KYBE ID: FR-891924292 · 891924292 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI SUNRAY

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Registration891924292

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-12-11

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Registered address34 RUE SCHEFFER, 75016 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

DELTA CONSEILactive DJILALI FRAIHIdissolved DOMINIQUE TOULYdissolved ELSA ZYLBERSZTEJNactive EVELYNE DEVOSSEdissolved FANNY LICHTENBERGactive FURGE MULHAUSERactive JEAN DANTINdissolved JEROME ROUSSELdissolved JESSICA ROSNY ELODIE SADOINEactive MAJIMMOdissolved MARIAN BARRANTESdissolved [ND]active [ND]dissolved [ND]dissolved ORPAZ TECHNOLOGYdissolved SCHEFFER 34dissolved SCI JARYdissolved SONIA FILMSdissolved TROCADERO PARTICIPATIONSactive

+3 more

People with significant control

2 people

Name	Role	From	Source
ELISABETH Attal	Dirigeant	—	France registry
JASON Lellouche	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUNRAY · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100