DOSSIERS / SCI LES LYS
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Company dossier

SCI LES LYS

FRANCE · COMPANY · INCORPORATED 2014-07-16
KYBE ID: FR-380763391 · 380763391 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES LYS
fr_insee
380763391
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-16
fr_insee
2 BD DE LA LIBERATION, ESPACE LE PEGASE, 93200 SAINT-DENIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASKEA BUSINESS HOLDINGdissolvedASKEA EQUIPEMENTSdissolvedBOSSARD BASISdissolvedCADEMCEdissolvedFINANCIERE VAUBANdissolvedFONCIERE SVHdissolvedICM SECURIBAILdissolvedINDUSTRELECactiveNOTRE DAMEdissolvedODIC FINANCEdissolvedPILOTAGE ET MANAGEMENT DE LA MAINTENANCEdissolvedPRIVACIA RECYCLAGEdissolvedSCCV LES GARENNESactiveSCI CARNOT CMBdissolvedSCI DE CHAMPROSAYdissolvedSCI DORDINdissolvedSCI LYONdissolvedSCI ORTICdissolvedSCI PEGASE PATRIMOINEdissolvedSCI SARTIMMOdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
ASKEA EQUIPEMENTSMembre du directoire—France registry
COMPAGNIE ASKEA TECHNOLOGIEMembre du directoire—France registry
GMB INVESTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100