DOSSIERS / LYD
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Company dossier

LYD

FRANCE · COMPANY · INCORPORATED 2012-12-21
KYBE ID: FR-790156368 · 790156368 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LYD
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790156368
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dissolved
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Real-estate civil company (SCI)
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2012-12-21
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969 AV DE LA REPUBLIQUE, 59700 MARCQ-EN-BAROEUL
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC CAYDirecteur—France registry
DELPHINE CAYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100