DOSSIERS / SCI LYTANA
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Company dossier

SCI LYTANA

FRANCE · COMPANY · INCORPORATED 2004-07-01
KYBE ID: FR-477630461 · 477630461 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI LYTANA
fr_insee
477630461
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-01
fr_insee
1 RUE JEAN JAURES, 22220 TREGUIER
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
C.L.SDirigeant—France registry
CHRISTIAN COLINPrésident—France registry
ERIC BERTHOUPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

CHRISTIAN COLIN (officer) matches PEP Christian Colin — Q66499727. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif