DOSSIERS / LYRI
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Company dossier

LYRI

FRANCE · COMPANY · INCORPORATED 2012-02-22
KYBE ID: FR-540059540 · 540059540 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LYRI
fr_insee
540059540
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-22
fr_insee
3 RUE ANTONIN PERRIN, 69100 VILLEURBANNE
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

28 total
3 D MdissolvedABDELHAMID BOUDJELILdissolvedAKILOUZdissolvedAREZKI HAMRANIdissolvedAURELIE VALENTINE MARIE BARREactiveBATISEMactiveCOLINE CLARISSE RINGEVALdissolvedEDI SIMON ZAFRANactiveElzéa Suzanne Alice ColombactiveFABIEN PIERRE RAYMOND JIGUETactiveFRAMAROdissolvedGUY CLAUDE MARIE PLASSEdissolvedHAMDOdissolvedINES LOMBARTEIXactiveLOBNA OUALIdissolvedLUCAS DIMITRI PONCE DE LEONactiveLynn SawdaactiveMaryline BERNARDactiveNadège Amandine TetartactiveNADIA NOUFISdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
DRISS BADRADirigeant—France registry
MOSTAFA HAFSIDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-24

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif