DOSSIERS / SUNESIS LOC
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Company dossier

SUNESIS LOC

FRANCE · COMPANY · INCORPORATED 2025-08-06
KYBE ID: FR-989997127 · 989997127 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SUNESIS LOC
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989997127
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active
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Real-estate civil company (SCI)
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2025-08-06
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19 PL d'Anjou, 95120 Ermont
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
MIMSHACKShared officer / director · 4 share thisSASU ALAIN PATRICK TSENGUE FORMATIONSShared officer / director · 4 share thisSEPHA INVESTShared officer / director · 4 share this[ND]Shared registered address · 7 share this[ND]Shared registered address · 7 share thisFRESH CARShared registered address · 7 share thisNATHALIE SEVERINE MAILLARDShared registered address · 7 share this[ND]Shared registered address · 7 share this[ND]Shared registered address · 7 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

2 people
NameRoleFromSource
Régine Joelle GregoDirecteur—France registry
Alain Patrick Tsengue-TsengueMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100