DOSSIERS / SCI DES LYS
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Company dossier

SCI DES LYS

FRANCE · COMPANY · INCORPORATED 2018-04-17
KYBE ID: FR-838975498 · 838975498 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DES LYS
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838975498
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dissolved
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Real-estate civil company (SCI)
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2018-04-17
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B RUE DE LA MARE, 25110 VILLERS-SAINT-MARTIN
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
GFA DU MOULIN NEUFShared officer / director · 2 share thisPONT D'ANTISShared officer / director · 7 share thisEURL BIANCHI CONSTRUCTIONShared officer / director · 7 share thisLA SCANDOLAShared officer / director · 7 share thisSCI SMMShared officer / director · 7 share thisMARIANTShared officer / director · 7 share thisESMAShared officer / director · 7 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
MATHIEU RERATDirecteur—France registry
YOHANN HENRIOTDirecteur—France registry
ANAIS CUENOTMembre du directoire—France registry
SOPHIE BIANCHIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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