DOSSIERS / SCI DES LYS
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Company dossier

SCI DES LYS

FRANCE · COMPANY · INCORPORATED 2014-11-07
KYBE ID: FR-807652839 · 807652839 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DES LYS
fr_insee
807652839
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-11-07
fr_insee
7 RUE DE HONGRIE, 53400 CRAON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
LA GARENNEShared registered address · 2 share thisSCI CHAMPOLLIONShared officer / director · 3 share thisHOCELIS EXPERTISE COMPTABLEShared officer / director · 3 share thisCMIShared officer / director · 5 share thisBLEU ET CREMEShared officer / director · 5 share thisCDJ 72, DAVID BOURCIER, GUILLAUME PIRON ET KEVIN BODIN, COMMISSAIRES DE JUSTICE ASSOCIESShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE ARCADOShared officer / director · 5 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

2 people
NameRoleFromSource
CELINE HOCDEDirecteur—France registry
GUILLAUME PIRONDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100