Key facts
dissolvedLE LYS
fr_insee
752352252
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-08
fr_insee
27 RUE BERBISEY, 21000 DIJON
fr_insee
68.20B
fr_insee
€1,200
fr_insee
Company dossier
LE LYS
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
29 totalANNE-FLORENCE CECILE BARGAUDCARGOHUB GERZATCARGOHUB GIVORSCARGOHUB SAINT JORYDANY DELTONNEESPACE CORDELIERSFINANCIERE CARGOHUBFONCIERE DU DAUPHINEIMOREX CLERMONT AUVERGNEIMOREX LA FARLEDEIMOREX MACONINVEST AEROLAVOYO[ND]OYO INVESTSANTA CRUZSCI CASSINISCI DU CABLE DE MARSEILLESCI IMPERIALESCI LA CARAVELLE
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Claire Ramé | Directeur | — | France registry |
| CLAIRE RAME | Dirigeant | — | France registry |
| LUCIE RAME | Dirigeant | — | France registry |
| MARIE RAME | Dirigeant | — | France registry |
| PAUL RAME | Membre du directoire | — | France registry |
| SCI CASSINI | Membre du directoire | — | France registry |
| THEOPHANE RAME | Membre du directoire | — | France registry |
| ALEXIS RAME | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100