DOSSIERS / DES LYS
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Company dossier

DES LYS

FRANCE · COMPANY · INCORPORATED 2017-11-06
KYBE ID: FR-833097033 · 833097033 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
DES LYS
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833097033
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dissolved
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Real-estate civil company (SCI)
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2017-11-06
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16 RUE DE LA BERGERIE, 54300 MANONVILLER
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68.20B
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€400
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Connections

14 links
Shared operator — likely the same administrator
SCEA WARRENShared officer / director · 3 share thisSCI ESPADAShared officer / director · 3 share thisSCI DES MESANGESShared officer / director · 5 share thisS B RShared officer / director · 5 share thisSCI DE LA BERGERIEShared officer / director · 5 share thisKARAYIB VENTURESShared officer / director · 6 share thisLE MOULIN DES ANGESShared officer / director · 6 share thisMC LOCATIONShared officer / director · 6 share thisSCI DU 10 PLACE DU XXEME CORPSShared officer / director · 6 share thisCRISTALShared registered address · 6 share thisSCI DE LA BERGERIEShared registered address · 6 share thisSCI DES MESANGESShared registered address · 6 share thisSCOP BATIMEURTHEShared registered address · 6 share thisSCI ESPADAShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
DAMIEN CLAUDEDirecteur—France registry
MICKAEL SANCIERDirecteur—France registry
CHRISTELLE CLAUDEMembre du directoire—France registry
ESTELLE BARDINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100