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Company dossier

SCI LYS

FRANCE · COMPANY · INCORPORATED 2006-09-28
KYBE ID: FR-492097332 · 492097332 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LYS
fr_insee
492097332
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-28
fr_insee
2022-08-23
fr_insee
53 RUE EMILE ZOLA, 89100 SENS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAIRE WUAdministrateur—France registry
JEAN PAUL PAKMembre du directoire—France registry
JIANFEN LIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LIU · dissolved · name-sim 0.45) — 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