DOSSIERS / SCI DU LYS
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Company dossier

SCI DU LYS

FRANCE · COMPANY · INCORPORATED 2009-02-09
KYBE ID: FR-510336894 · 510336894 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU LYS
fr_insee
510336894
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-02-09
fr_insee
22 RUE BUFFON, 21000 DIJON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
CARPE DIEMdissolvedDOMINIQUE GENEVIEVE POULLEAUdissolvedFREDERIC JEAN ROBERT CONTENTactiveINDIVISION PARTHIOT COLLINactiveJEAN PIERRE FERNAND ANDRE CHARTONdissolvedLA CASSIOPEEdissolvedLAURENCE KERNdissolvedLE DOMAINE D'ULYSSEdissolvedLIGNUMactiveNICOLAS MAIREdissolvedOLIVIER HENNEQUARTdissolvedSCI 2G2R2MactiveSCI 7 AVENUE GARIBALDIdissolvedSCI 8 RUE CHARLES DULLINdissolvedSCI DES DAMES SAINT JULIENdissolvedSCI DES PLANETESdissolvedSCI DU BEAU MARAISdissolvedSCI EMILE ZOLAdissolvedSCI LES LUMIERESdissolvedSCI MILLENIUMdissolved

+9 more

People with significant control

4 people
NameRoleFromSource
ANDRE EUGENE LOUIS HENNEQUARTDirecteur—France registry
DOMINIQUE GENEVIEVE ANDREE POULLEAUDirigeant—France registry
EMMANUELLE ELISABETH DANIELE HENNEQUARTDirigeant—France registry
OLIVIER JEAN KEITH HENNEQUARTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100