DOSSIERS / DES LYANES
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Company dossier

DES LYANES

FRANCE · COMPANY · INCORPORATED 2017-05-17
KYBE ID: FR-829675834 · 829675834 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DES LYANES
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829675834
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dissolved
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Real-estate civil company (SCI)
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2017-05-17
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16 RUE DU BOIS D’ORLEANS, 77580 PIERRE-LEVEE
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68.20B
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€1,000
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People with significant control

3 people
NameRoleFromSource
CLAUDE PAUL LEON MARIE QuerardDirecteurFrance registry
THERESE MARIE GENEVIEVE DuwerDirecteurFrance registry
CLAIRE MARIE ISABELLE QuerardMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100