DOSSIERS / SCI LYS
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Company dossier

SCI LYS

FRANCE · COMPANY · INCORPORATED 2009-12-17
KYBE ID: FR-519259022 · 519259022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LYS
fr_insee
519259022
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-17
fr_insee
1 SQ DE LA TOUR-MAUBOURG, 75007 PARIS
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

24 total
DE TREIGNY PIERRE MERIGOTdissolvedERIC LEROY INVESTISSEMENTSdissolvedERWAN ANTONIN PRADEAUdissolvedISABELLE JOUSLIN DE PISSELOUP DE NORAYdissolvedJACQUES PAULOTdissolvedJEAN DANIEL WOLTRAGERactiveJEAN LUC MOREAU DELERISactiveLE RUSSE FACILE AVEC DIANAdissolvedMARIE DUCLOUX-BARAUDdissolvedMEP RUEILdissolved[ND]active[ND]dissolvedRENATE GIBSactiveSCI DU SQUARE DE LA TOURdissolvedS.C.I. E.L. DEVELOPPEMENTdissolvedSCI GRENELLE 161dissolvedSCI JAMMdissolvedSCI JEAN JAURES 126dissolvedS.C.I. SOFILOCdissolvedSERGE VENDEMINIactive

+4 more

People with significant control

3 people
NameRoleFromSource
CHERINE BELLADYDirecteur—France registry
DINA KliouaDirigeant—France registry
LYNE KliouaDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100