DOSSIERS / SCI LYS INVEST
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Company dossier

SCI LYS INVEST

FRANCE · COMPANY · INCORPORATED 2009-09-25
KYBE ID: FR-515085827 · 515085827 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LYS INVEST
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515085827
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active
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Real-estate civil company (SCI)
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2009-09-25
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2103 RUE DENIS PAPIN, 77550 REAU
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SCADIF EXPANSIONMembre du directoire—France registry
SOCIETE COOPERATIVE D'APPROVISIONNEMENT DE L'ILE DE FRANCEMembre du directoire—France registry
MANUEL EVANGELISTA MEIRA DA SILVAPrésident—France registry
MARC PAUL FRANCOIS VASSEURPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100