DOSSIERS / SCI LE BOIS DE MERRIS
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Company dossier

SCI LE BOIS DE MERRIS

FRANCE · COMPANY · INCORPORATED 2001-01-11
KYBE ID: FR-433993813 · 433993813 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE BOIS DE MERRIS
fr_insee
433993813
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-01-11
fr_insee
3 RUE DU PONT VANUXEEM, 59181 STEENWERCK
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68.20B
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNARD JULIEN GEORGES LYOENDirigeant—France registry
FREDERIQUE DANIELE LYOENDirigeant—France registry
GENEVIEVE SIMONE MARIE-AGNES RIDEZDirigeant—France registry
STEPHANIE LYOENDirigeant—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