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Company dossier

SCI LYMA

FRANCE · COMPANY · INCORPORATED 2010-04-27
KYBE ID: FR-522054782 · 522054782 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI LYMA

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Registration522054782

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-04-27

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Registered address20 B RUE DE VERSAILLES, 69330 PUSIGNAN

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Industry68.20B

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

2 Rdissolved AVENIRENOVdissolved CARROSSERIE DE VERSAILLESdissolved CMMAactive DANIEL DEFRADEdissolved DELTA ALUMINIUMdissolved ECPactive HAMOURactive MATEBANdissolved ONE4ALL PERFORMANCEdissolved S2Pdissolved SC 2Pdissolved SCI 2FCdissolved SCI DE VERSAILLESdissolved SCI LBRdissolved SCI LYLOdissolved SITE PROSdissolved TECKNI PLOMBERIEactive TH HOLDINGactive VERSAILLESdissolved

+2 more

People with significant control

4 people

Name	Role	From	Source
EV. AL.	Dirigeant	—	France registry
MATEBAN	Dirigeant	—	France registry
BRUNO RODRIGUEZ	Président	—	France registry
LOUIS RODRIGUEZ	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LYLO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100