DOSSIERS / LYOS VI
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Company dossier

LYOS VI

FRANCE · COMPANY · INCORPORATED 2019-01-17
KYBE ID: FR-847504578 · 847504578 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LYOS VI
fr_insee
847504578
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-17
fr_insee
122 RUE MONTAIGNE, 13012 MARSEILLE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YOANN SULTANDirecteur—France registry
LIONEL SULTANDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LYOS XI · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100