DOSSIERS / SCI LY
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Company dossier

SCI LY

FRANCE · COMPANY · INCORPORATED 2005-06-02
KYBE ID: FR-482640562 · 482640562 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LY
fr_insee
482640562
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-02
fr_insee
20 RUE VALENTIN MAGNAN, 66000 PERPIGNAN
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HUNG PHUONG LYDirigeant—France registry
THI BINH TRANDirigeant—France registry
THI NHUNG LYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100