DOSSIERS / SCI LYSA IMMOBILIER
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Company dossier

SCI LYSA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2004-07-16
KYBE ID: FR-477910616 · 477910616 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LYSA IMMOBILIER
fr_insee
477910616
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-16
fr_insee
78 PL SAINT-JACQUES, 75014 PARIS
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A NOUS DEUXactiveBRIGITTE MARIE BEATRICE TINELdissolvedBUSINESS CLASS MICRO INFORMATIQUEdissolvedBV IMMOBILIERdissolvedCONTRADdissolvedFINANCIERE DE SAINT GERMAIN DES PRESdissolvedFLORENT DE VATHAIREactiveGABRIEL DESMAISONdissolvedGUILLAUME LOUIS HENRI DE VATHAIREdissolvedIMMOVATOIREdissolvedINTERVENTIONS INSTALLATIONS INFORMATIQUESdissolvedLA FINANCIERE D'EAU DOUCEactiveMARC JEAN CLAUDE CHAPELLEactiveMOBILIS IN MOBILEdissolvedN.C.S.JdissolvedNED LANDdissolvedNEMOdissolvedSCI DU GROS COFFREdissolvedSURVELECdissolvedTECHNIQUES NOUVELLES DE COMMUNICATIONdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
PATRICK VEGNYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BV IMMOBILIER · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100