DOSSIERS / SCI LE LYAUTEY
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Company dossier

SCI LE LYAUTEY

FRANCE · COMPANY · INCORPORATED 2009-09-25
KYBE ID: FR-515100618 · 515100618 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LE LYAUTEY
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515100618
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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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AV MARECHAL LYAUTEY, 11200 LEZIGNAN-CORBIERES
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68.20B
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€999
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID CLAUDE BERNARD BEILLEDirecteur—France registry
SELARL LE LYAUTEYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.M. LYAUTEY · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100