DOSSIERS / LYAUTEY
← SearchExport PDF
Company dossier

LYAUTEY

FRANCE · COMPANY · INCORPORATED 2017-07-27
KYBE ID: FR-831184866 · 831184866 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LYAUTEY
fr_insee
831184866
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-27
fr_insee
16 RUE LYAUTEY, 54000 NANCY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER BAUERDirecteur—France registry
CHARLOTTE MOUTONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100