DOSSIERS / LE CLOS DES LYS
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LE CLOS DES LYS

FRANCE · COMPANY · INCORPORATED 2017-04-18
KYBE ID: FR-829101211 · 829101211 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CLOS DES LYS
fr_insee
829101211
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-04-18
fr_insee
95 BD CARNOT, 59800 LILLE
fr_insee
41.10D
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
6 BOULEVARD DE LA LIBERTEdissolvedCH2dissolvedCLOS DES ACACIASdissolvedGENECH-LE VILLAGEdissolvedGEORGES 291activeGUILLAUME CAMILLE CLEMENT LEGROSdissolvedIPSO IMMOBILIERactiveJOACHIM MARIE XAVIER AURIENTSactiveLE CLOS DU CHENEactiveLES PRES DU HAUTdissolvedLUCAS PHILIPPOTactive[ND]dissolvedNICOLAS DUBRULLEdissolvedPRIMA DEVELOPPEMENTdissolvedPRIMERA DEVELOPPEMENTdissolvedSARL EMGdissolvedSCCV 291 CLEMENCEAUdissolvedSCCV BKPdissolvedSCCV CLOS DES ACACIAS 2dissolvedSCCV GENECH LE VILLAGE 2dissolved

+28 more

People with significant control

3 people
NameRoleFromSource
SARL EMGDirecteur—France registry
CASIOPE INVESTISSEMENTMembre du directoire—France registry
SFDNMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100