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Company dossier

SCI LYS II

FRANCE · COMPANY · INCORPORATED 2004-04-26
KYBE ID: FR-453257735 · 453257735 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LYS II

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Registration453257735

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-04-26

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Registered address38 AV DE LA PETITE HOLLANDE, 59700 MARCQ-EN-BAROEUL

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Industry68.20B

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Share capital€82,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

HOCHE 5dissolved INDUSTRIE 68dissolved MICHEL DIDUCHdissolved S.C.I BEAUMARCHAIS 5dissolved SCI BEAUREWAERT 72dissolved SCI CAMILLEdissolved S.C.I. DMB 1dissolved S.C.I. DU THEATREdissolved SCI GARFOCHdissolved SCI JULES GUESDE 99dissolved SCI LYS Idissolved SCI LYS IIIdissolved SCI LYS IVdissolved SCI SOPHIEdissolved S.C.I VERLAINE 25dissolved

People with significant control

1 people

Name	Role	From	Source
MICHEL DIDUCH	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LYS I · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100