DOSSIERS / SUN IMMO
← SearchExport PDF
Company dossier

SUN IMMO

FRANCE · COMPANY · INCORPORATED 2024-02-12
KYBE ID: FR-984472944 · 984472944 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SUN IMMO
fr_insee
984472944
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-12
fr_insee
LES ROSIERS, 72200 LA FLECHE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BLRMembre du directoireFrance registry
LEROY FRERES ET SOEURMembre du directoireFrance registry
OUVRARD INVESTISSEMENTMembre du directoireFrance registry
SUNMembre du directoireFrance registry
VCAPITALMembre du directoireFrance registry
Pierre Sébastien LeroyPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100