DOSSIERS / SCI LYS NOT
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Company dossier

SCI LYS NOT

FRANCE · COMPANY · INCORPORATED 2005-10-26
KYBE ID: FR-484803994 · 484803994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LYS NOT
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484803994
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dissolved
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Real-estate civil company (SCI)
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2005-10-26
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112 RUE DE DUNKERQUE, 59280 ARMENTIERES
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68.20A
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€76,000
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Connections

11 links
Shared operator — likely the same administrator
SCI FLAUBERTShared officer / director · 3 share thisSCI FLORALIEShared officer / director · 3 share thisCERESShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE LES SOEURS BETHUNOISES EN ABREGE LES SOEURSBETHUNOISESShared officer / director · 10 share thisSCI NR XVIShared officer / director · 10 share thisSCI NR XVIIIShared officer / director · 10 share thisMERCURIADESShared officer / director · 10 share thisNOTAIRES DE LA LYSShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE MURS NOTShared officer / director · 10 share thisTAPIS ROUGEShared officer / director · 10 share thisLA LIGNE BLEUEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
BERNARD PESANTDirecteur—France registry
MARTINE THERETDirecteur—France registry
OLIVIER ADIASSEDirecteur—France registry
PIERRE-DENIS DELAHOUSSEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100