DOSSIERS / SCI LYS
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Company dossier

SCI LYS

FRANCE · COMPANY · INCORPORATED 1997-09-24
KYBE ID: FR-413896911 · 413896911 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LYS
fr_insee
413896911
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-09-24
fr_insee
59 RUE DES TROIS CONILS, 33000 BORDEAUX
fr_insee
68.20A
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALPHA OUMAR DIALLODirecteur—France registry
BRIGITTE BOOGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100