DOSSIERS / SOCIETE CIVILE IMMOBILIERE DU LYS
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE DU LYS

FRANCE · COMPANY · INCORPORATED 2015-09-29
KYBE ID: FR-813703014 · 813703014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DU LYS
fr_insee
813703014
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-09-29
fr_insee
RUE SAINT-MICHEL, 68580 FRIESEN
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RAPHAEL KIEGERDirecteur—France registry
CHRISTINA IMBERMembre du directoire—France registry
MARGUERITE SENNMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE SAINT MICHEL · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100