DOSSIERS / SCI LYCAV
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Company dossier

SCI LYCAV

FRANCE · COMPANY · INCORPORATED 1988-04-21
KYBE ID: FR-344617451 · 344617451 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LYCAV
fr_insee
344617451
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-04-21
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73 CHE DES ESSES, 69370 SAINT-DIDIER-AU-MONT-D'OR
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68.20A
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€203,596
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-BAPTISTE COGNETPrésident—France registry
JEAN-CLAUDE REYPrésident—France registry
JEAN PIERRE GALLEGOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100