DOSSIERS / SCI LES LYS
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Company dossier

SCI LES LYS

FRANCE · COMPANY · INCORPORATED 1999-07-29
KYBE ID: FR-423715531 · 423715531 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES LYS
fr_insee
423715531
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-29
fr_insee
28 RUE SILBERRATH, 67000 STRASBOURG
fr_insee
68.20A
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NATHALIE WEYDMANNDirecteur—France registry
MARIE SCHWARZMembre du directoire—France registry
YANN SCHWARZMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES ROSES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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