DOSSIERS / SCI LE LYS
← SearchExport PDF
Company dossier

SCI LE LYS

FRANCE · COMPANY · INCORPORATED 1999-06-14
KYBE ID: FR-423265164 · 423265164 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE LYS
fr_insee
423265164
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-14
fr_insee
4 RUE TREILHARD, 75008 PARIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
CLANdissolvedCOPR 4 RUE TREILHARD 75008 PARISactiveDEEPLENSactiveDelphine Marianne Andrée MAUPETITactiveETIENNE PERRINactiveFLORIAN FRANCOIS ROGER RIVALactiveFREDERIC VALVERDEdissolvedGEORGES MARTINdissolvedGROUPEMENT FORESTIER DE LAURESSEactiveHEMERA CAPITALdissolvedLAURESSE & COdissolvedLOU ET ANOUCKdissolvedLPE ADVISORYdissolvedLPE COURTAGE CONSEILdissolvedMAX HOUTAdissolvedMICHEL MARTINactiveNADIA FAKHOURYactiveNAIMA BERKOUZactive[ND]activePHILIPPE PARISOTdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
ROSE FRIDMACHERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100