DOSSIERS / LYCA
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Company dossier

LYCA

FRANCE · COMPANY · INCORPORATED 2014-12-09
KYBE ID: FR-808293237 · 808293237 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LYCA
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808293237
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-12-09
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RES IMPERIALE, LE TAVERNY B3, 20000 AJACCIO
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68.20B
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€499,550
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Connections

11 links
Shared operator — likely the same administrator
135 BOULEVARD SAINT MICHELShared officer / director · 12 share thisEC-IMMOShared officer / director · 12 share thisDUPERREShared officer / director · 12 share thisSCI RESIDENCE LYAUTEYShared officer / director · 12 share thisBPSS95Shared officer / director · 12 share thisDUPLEX PARC IMPERIALShared officer / director · 12 share thisB P S S 9 1Shared officer / director · 12 share thisE.C. HOLDINGShared officer / director · 12 share thisB.P.S.S. 912Shared officer / director · 12 share thisS E M AShared officer / director · 12 share thisSCI PARC IMPERIALShared officer / director · 12 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
EMMANUEL JACQUES CARONDirecteur—France registry
E.C. HOLDINGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100