Key facts
dissolvedSCI LES LYS
fr_insee
830994349
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-19
fr_insee
11 AV DU DANEMARK, 37100 TOURS
fr_insee
68.20B
fr_insee
€800
fr_insee
Company dossier
SCI LES LYS
RISK SCORE16LOW RISK
Companies at this address
10 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| A COM'A | Membre du directoire | — | France registry |
| TK8 | Membre du directoire | — | France registry |
| JOSE TORRES | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100