DOSSIERS / S.C.I. LYES IMMOBILIER
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Company dossier

S.C.I. LYES IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2005-09-08
KYBE ID: FR-484027610 · 484027610 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
S.C.I. LYES IMMOBILIER
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484027610
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-09-08
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2019-01-23
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8 AV JEAN MONNET, ZI DE L'AMBRESIS -, 77270 VILLEPARISIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
YACINE DJERMANIAdministrateur—France registry
MOHAMED DJERMANIDirecteur—France registry
SALIM DJERMANIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.I SYM IMMOBILIER · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off