DOSSIERS / DES LYS ROYAL
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Company dossier

DES LYS ROYAL

FRANCE · COMPANY · INCORPORATED 2016-09-09
KYBE ID: FR-822425054 · 822425054 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DES LYS ROYAL
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822425054
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dissolved
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Real-estate civil company (SCI)
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2016-09-09
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77 RUE DE TOLBIAC, 75013 PARIS
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68.20B
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€28,888
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE LyDirigeant—France registry
CAROLINE LyDirigeant—France registry
DAVID LyDirigeant—France registry
CELINE SoukaseumPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100