DOSSIERS / SCI DES LYS
← SearchExport PDF
Company dossier

SCI DES LYS

FRANCE · COMPANY · INCORPORATED 2007-01-15
KYBE ID: FR-493752232 · 493752232 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI DES LYS
fr_insee
493752232
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-15
fr_insee
2 IMP DES LYS, 89700 COLLAN
fr_insee
68.20B
fr_insee
€138,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI DE LA BERGERIEShared officer / director · 2 share thisSCI DE LA BERGERIEShared registered address · 2 share thisEARL DAMPTShared officer / director · 5 share thisDAMPT FRERES EARLShared officer / director · 5 share thisCUMA DU CHARDONNAYShared officer / director · 5 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

7 people
NameRoleFromSource
BERNARD DAMPTDirecteur—France registry
ROSE HELENE BERTHE SUZETTE RENAULTDirecteur—France registry
BLANCHE LEA LISA JEANNE OLGA DAMPTMembre du directoire—France registry
EMMANUEL JEAN DAMPTMembre du directoire—France registry
ERIC CAMILLE DAMPTMembre du directoire—France registry
HERVE BERNARD DAMPTMembre du directoire—France registry
LISA ROSE FRANCOISE DAMPTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100