DOSSIERS / SCI SUNSET
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Company dossier

SCI SUNSET

FRANCE · COMPANY · INCORPORATED 2023-12-29
KYBE ID: FR-982194631 · 982194631 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI SUNSET
fr_insee
982194631
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active
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Real-estate civil company (SCI)
fr_insee
2023-12-29
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9 RUE de Civry, 75016 Paris
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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.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASSOCIATION DE LA JEUNESSE HELLENIQUE DE PARISactiveAXELLE COLINE FROMENTdissolvedBERNARD MARIE-JOSEPH BOISSEAUdissolvedCAMILLE CHAKERdissolvedCHARLOTTE JOSEPHA CLAUDE BOUCHAUDactiveCIVRY CROUSTASactiveCLAIRE FRANCOISE MARIE DURAND-RAUCHERactiveCLARA CLARA DEVILLETactiveCOPR 9 RUE DE CIVRY 75016 PARISactiveCT CAPITALactiveDEUCE 2023activeDOMINIQUE GALLETactiveDOMINIQUE GENEVIEVE PILLIARDactiveFANNY FRANCETTE MARCELLE MARNEAUactiveFAVALHdissolvedF.P.F.activeGautier PIERRE ALEXANDER ZornactiveINSTITUT FRANCE TIERS MONDEdissolvedISABELLE PEIGNOTdissolvedJEFFREY NEIL KLEINdissolved

+35 more

People with significant control

3 people
NameRoleFromSource
CEDRIC ONILLONDirecteur—France registry
XAVIER LANDONDirecteur—France registry
SANDRINE GALLANTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100