DOSSIERS / SCI DE L YSER
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Company dossier

SCI DE L YSER

FRANCE · COMPANY · INCORPORATED 1984-05-07
KYBE ID: FR-329713457 · 329713457 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE L YSER
fr_insee
329713457
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-05-07
fr_insee
43 BD DE L'YSER, 35200 RENNES
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANETA JOLANTA JAKIELdissolvedAurélie Marie Claudine DETOCactiveBERNARD PANNIERdissolvedCalixte Ilyes CalvezactiveCATHERINE GYactiveCHR SYSTEMdissolvedHONORINE ROINSONactiveHUGO TRISTAN LIAM SIGNORdissolvedJEAN HUARDdissolvedKévin Gaston Germain MassonactiveMAHOCEAdissolvedMARIE-ANNICK TOUMINETdissolvedMICHEL LE PENNECdissolvedNATHAN IDOUMBIN-MOUTINdissolved[ND]activeNIKOLA TSONEVactiveOLIVIER LEVASSEURdissolvedPAUL KERGUELENdissolvedSARL ACTION BATI SERVICESdissolvedSCI LOUPdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
MARIE-ANNICK TOUMINETDirecteur—France registry
JEAN-LUC LEFEBVREMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100