DOSSIERS / SCI LES LYS
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Company dossier

SCI LES LYS

FRANCE · COMPANY · INCORPORATED 1985-05-02
KYBE ID: FR-332506955 · 332506955 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES LYS
fr_insee
332506955
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-05-02
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60 RUE JEAN BART, 59000 LILLE
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68.20B
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€77,749
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
OLIVIER DELETTEAdministrateur—France registry
JEAN-YVES WALLEZMembre du directoire—France registry
MICHEL HERAUDMembre du directoire—France registry
MICHEL LAPPRANDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

MICHEL HERAUD (officer) matches PEP Michel Heraud — Q66500090. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100