DOSSIERS / SCI LYP
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Company dossier

SCI LYP

FRANCE · COMPANY · INCORPORATED 1998-07-16
KYBE ID: FR-419598982 · 419598982 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI LYP
fr_insee
419598982
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-16
fr_insee
27 CLOS DES ACACIAS, MR LAVAUX YVES, 57155 MARLY
fr_insee
68.20B
fr_insee
€457,347
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI 11 RUE DES ROBERTShared registered address · 2 share thisSCI PHILIPPEShared officer / director · 7 share thisSCI ANGELE L.DShared officer / director · 7 share thisASIPShared officer / director · 7 share thisSCI 1 RUE GRAMMONTShared officer / director · 7 share thisSCI 11 RUE DES ROBERTShared officer / director · 9 share thisCASA 2LShared officer / director · 9 share thisSCI VERDUNShared officer / director · 9 share thisLAVAUXShared officer / director · 9 share thisLACASAShared officer / director · 9 share thisSORECShared officer / director · 9 share thisC P 2 LShared officer / director · 9 share thisSCI PBIDEAUShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PHILIPPE LAVAUXPrésident—France registry
YVES LAVAUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100