DOSSIERS / SCI DU LYS
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Company dossier

SCI DU LYS

FRANCE · COMPANY · INCORPORATED 2011-08-01
KYBE ID: FR-445179062 · 445179062 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DU LYS
fr_insee
445179062
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-01
fr_insee
11 CHE DES GEAIS, LES LONGES, 69570 DARDILLY
fr_insee
68.20B
fr_insee
€473,600
fr_insee

Connections

10 links
Shared operator — likely the same administrator
VARENNE FINANCESShared registered address · 3 share thisLISShared registered address · 3 share thisCORNAS CUILLERONShared officer / director · 9 share thisVARENNE FINANCESShared officer / director · 9 share thisSCI DJShared officer / director · 9 share thisEARL BIGOTShared officer / director · 9 share thisUNION DES MARINIERS ARTISANSShared officer / director · 9 share thisFOODTECH ALLIANCEShared officer / director · 9 share thisSCI LES MOULINSShared officer / director · 9 share thisAIXAGRAMMESShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
VARENNE FINANCESDirigeant—France registry
DENIS BIGOTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100