DOSSIERS / SOCIETE CIVILE 1200 DE SAINT LYS
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Company dossier

SOCIETE CIVILE 1200 DE SAINT LYS

FRANCE · COMPANY · INCORPORATED 2010-07-30
KYBE ID: FR-524079837 · 524079837 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE 1200 DE SAINT LYS
fr_insee
524079837
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-30
fr_insee
2600 RTE DU VILLAGE, 31370 LE PIN-MURELET
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CORINNE VERDIERPrésident—France registry
SERGE DUCONDUTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE LE 13 DE BEAUMONT · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100