DOSSIERS / SCI LYOR
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Company dossier

SCI LYOR

FRANCE · COMPANY · INCORPORATED 2000-05-30
KYBE ID: FR-431647197 · 431647197 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LYOR
fr_insee
431647197
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-30
fr_insee
18 RUE PHARAON, 31000 TOULOUSE
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68.20B
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€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MIKAEL DAHANDirigeant—France registry
RONI DAHANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100