DOSSIERS / SCI DES 3 LUNES
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Company dossier

SCI DES 3 LUNES

FRANCE · COMPANY · INCORPORATED 2017-02-02
KYBE ID: FR-825408305 · 825408305 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES 3 LUNES
fr_insee
825408305
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-02
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86 AV DE CHOISY, 75013 PARIS
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68.20B
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€267,900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTELLE LyDirigeant—France registry
CHRISTIAN LyDirigeant—France registry
CORALIE LyDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100