DOSSIERS / SCI SUNNY
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Company dossier

SCI SUNNY

FRANCE · COMPANY · INCORPORATED 2024-03-26
KYBE ID: FR-987781994 · 987781994 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SCI SUNNY
fr_insee
987781994
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-26
fr_insee
7 RUE au Maire, 75003 Paris
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68.20B
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€2,000
fr_insee

Companies at this address

23 total
A COTE PRODUCTIONSdissolvedANTEVASINdissolvedAS SETdissolvedERIC LEGENTILdissolvedFRANCOIS DUGRENOTdissolvedGERALD PIERRE DE MONTAIGNE DE PONCINSdissolvedGLUSMAN FAMILYdissolvedINDIVISION M ET MME THOMASactiveKALLISTactiveLA COMPAGNIE DU RENARDactiveLOUIS JACQUES JEAN MASURELactiveMARC BUJORdissolvedNOELLE PONCETdissolvedSALVATORE ALIdissolvedSCI BEAUGRAVdissolvedSCI DES GRAVILLIERSdissolvedSCI DU PRIEUREdissolvedSUNLIGHTdissolvedSUNRISEdissolvedSUNSHINEdissolved

+3 more

Connections

8 links
Shared operator — likely the same administrator
SUNSHINEShared officer / director · 2 share thisCENTER BAGSShared officer / director · 6 share thisSCI MARAISLISEShared officer / director · 8 share thisM FASHIONShared officer / director · 8 share thisSCI SUNREDShared officer / director · 8 share thisSCI PROGRESShared officer / director · 8 share thisSUNLIGHTShared officer / director · 8 share thisSUNRISEShared officer / director · 8 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.

People with significant control

3 people
NameRoleFromSource
Antoine HSUDirecteur—France registry
Elodie SONGMembre du directoire—France registry
Guoging HSUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100