DOSSIERS / SOC CIVILE CONSTRUCTION VENTE LYS
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Company dossier

SOC CIVILE CONSTRUCTION VENTE LYS

FRANCE · COMPANY · INCORPORATED 2004-08-04
KYBE ID: FR-478009269 · 478009269 · 2 sources
RISK SCORE45MEDIUM RISK

Key facts

dissolved
SOC CIVILE CONSTRUCTION VENTE LYS
fr_insee
478009269
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-04
fr_insee
1 RUE DES VOSGES-BRUNSTATT, 68350 BRUNSTATT-DIDENHEIM
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.

Companies at this address

24 total

People with significant control

3 people
NameRoleFromSource
DF EVOLUTIONDirigeantFrance registry
FONCIERE D'ALSACEDirigeantFrance registry
TOMMASO DALLAMANOPrésidentFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOC CIVILE DE CONSTRUCTION VENTE OPALINE · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

Risk journey — why 45?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
+6
Clustered address
Composite risk score45/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif