DOSSIERS / SCI LY
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Company dossier

SCI LY

FRANCE · COMPANY · INCORPORATED 2000-08-11
KYBE ID: FR-432484590 · 432484590 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LY
fr_insee
432484590
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-08-11
fr_insee
1 RUE DES CHASSEURS, 67450 MUNDOLSHEIM
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
.. CHANTADYDirecteur—France registry
BLONG LYMembre du directoire—France registry
CHA-CHOUA LYMembre du directoire—France registry
CHAMENG LYMembre du directoire—France registry
GAO-HLI LYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LY N3 · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100