DOSSIERS / SCI LYP
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Company dossier

SCI LYP

FRANCE · COMPANY · INCORPORATED 2011-01-10
KYBE ID: FR-529518326 · 529518326 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 4Sources

Key facts

dissolved
SCI LYP
fr_insee
529518326
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-10
fr_insee
67 B RUE HENRI BARBUSSE, 59179 FENAIN
fr_insee
68.20B
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€900
fr_insee

Connections

1 link
Shared operator — likely the same administrator
SARL LEFEBVREShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
LAURENCE LEFEBVREDirecteur—France registry
⚠ PASCAL LEFEBVREDirigeant—France registry
⚠ YVES LEFEBVREDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LEY · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PASCAL LEFEBVRE (officer) matches PEP Pascal Lefebvre — Q66499575. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES LEFEBVRE (officer) matches PEP Yves Lefebvre — Q66501397. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100