DOSSIERS / MT LYAUTEY
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Company dossier

MT LYAUTEY

FRANCE · COMPANY · INCORPORATED 2015-02-11
KYBE ID: FR-809527294 · 809527294 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MT LYAUTEY
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809527294
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dissolved
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Real-estate civil company (SCI)
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2015-02-11
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56 RUE DU MARECHAL LYAUTEY, 03200 VICHY
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68.20B
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€165,000
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Connections

11 links
Shared operator — likely the same administrator
SCI FAUBOURG 56Shared officer / director · 3 share thisMT CAILShared officer / director · 3 share thisGFCE PERIGORD NOIR - LES BOISEAUXShared officer / director · 3 share thisFRACAShared officer / director · 3 share thisCHANTAL ROUDAIREShared registered address · 8 share thisLUCIEN GERMAINShared registered address · 8 share thisABDELKADER ECHIKRShared registered address · 8 share thisJOAO VIEIRA DA MOTAShared registered address · 8 share thisANKE MATTHYSShared registered address · 8 share thisMT CAILShared registered address · 8 share thisMARJORIE VERNAShared registered address · 8 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

4 people
NameRoleFromSource
THIBAUT BLANCDirecteur—France registry
BERNARD BLANCDirigeant—France registry
MARJORIE PAULE VERNADirigeant—France registry
MAUD BLANCDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100