DOSSIERS / SCI LES LYS
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Company dossier

SCI LES LYS

FRANCE · COMPANY · INCORPORATED 2002-10-21
KYBE ID: FR-443878095 · 443878095 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES LYS
fr_insee
443878095
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-21
fr_insee
17 BD SCHLOESING, 13010 MARSEILLE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAPHNEE DIACAKISDirigeant—France registry
PASCALE BERENGERDirigeant—France registry
RICHARD DIACAKISDirigeant—France registry
GEORGES GUSTAVE DIACAKISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100