DOSSIERS / SCI LYAUTEY
← SearchExport PDF
Company dossier

SCI LYAUTEY

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-444770465 · 444770465 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI LYAUTEY
fr_insee
444770465
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
9 ROND POINT DUBOYS D'ANGERS, 06400 CANNES
fr_insee
68.32A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PATRICK LACROIXDirecteurFrance registry
ALBAN LACROIXMembre du directoireFrance registry
CONSTANT LACROIXMembre du directoireFrance registry
ELODIE LACROIXMembre du directoireFrance registry
TRISTAN LACROIXMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100