DOSSIERS / LYSAP IMMOBILIER
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Company dossier

LYSAP IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2006-07-24
KYBE ID: FR-491193892 · 491193892 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LYSAP IMMOBILIER
fr_insee
491193892
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-24
fr_insee
2020-08-04
fr_insee
ZA DE L'ECOTAY, 35410 NOUVOITOU
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68.20B
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€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SYLVIE ALICE BAUDOUINDirecteur—France registry
LAURENT BOUCHARDMembre du directoire—France registry
PATRICK LAURENT MARILLIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LYSAP IMMO · dissolved · name-sim 0.56) — 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