DOSSIERS / SCI LY
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Company dossier

SCI LY

FRANCE · COMPANY · INCORPORATED 1995-10-19
KYBE ID: FR-402548044 · 402548044 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LY
fr_insee
402548044
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-10-19
fr_insee
6 BD DE L'YSER, 35200 RENNES
fr_insee
68.20B
fr_insee
€100,616
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SOPHIE LYDirecteur—France registry
SEAN KIMSONG TENMembre du directoire—France registry
SIMON TENMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LULY · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100