KYBE — See who's really behind any company

Company dossier

SCI LYS III

FRANCE · COMPANY · INCORPORATED 2004-04-26
KYBE ID: FR-453257792 · 453257792 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LYS III

fr_insee

Registration453257792

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2004-04-26

fr_insee

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

fr_insee

Industry68.20B

fr_insee

Share capital€30,600

fr_insee

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 IIdissolved SCI LYS IVdissolved SCI SOPHIEdissolved S.C.I VERLAINE 25dissolved

People with significant control

2 people

Name	Role	From	Source
PASCAL POTTEAU	Directeur	—	France registry
MARIE-THERESE DIDUCH	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LYS IV · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100