DOSSIERS / LYS IMMO
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Company dossier

LYS IMMO

FRANCE · COMPANY · INCORPORATED 2018-11-08
KYBE ID: FR-843562679 · 843562679 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
LYS IMMO
fr_insee
843562679
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2018-11-08
fr_insee
2 RUE DES TISSERANDS, 76410 SOTTEVILLE-SOUS-LE-VAL
fr_insee
68.20B
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€1,000
fr_insee

Connections

20 links
Shared operator — likely the same administrator
ROOFTOPS HORIZONShared registered address · 3 share thisHAD-ELShared registered address · 3 share thisTECHNIFIBREShared officer / director · 5 share thisHIGH PRESSURE TOOLSShared officer / director · 5 share thisHAD-ELShared officer / director · 5 share thisSCI B2MShared officer / director · 5 share thisOR ENAIMShared officer / director · 7 share thisSH AVOCATShared officer / director · 7 share thisCSLIShared officer / director · 7 share thisCILS FONCIERShared officer / director · 7 share thisC & J INVESTShared officer / director · 7 share thisBOCCADOR ESTATEShared officer / director · 7 share thisSCI HOSNY JAILYSSEShared officer / director · 10 share thisLHCONSULTShared officer / director · 10 share thisARTISANS VAROIS DEMENAGEURSShared officer / director · 10 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.

Showing 15 of 20 — full graph via /v1/entities/FR-843562679/network.

People with significant control

5 people
NameRoleFromSource
MOULOUD HADDADDirecteur—France registry
LINDA HADDADMembre du directoire—France registry
SARAH HADDADMembre du directoire—France registry
TAYAKOUT BALIMembre du directoire—France registry
YASSINE LAKHEDER HADDADMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100