DOSSIERS / LYSAP IMMO
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Company dossier

LYSAP IMMO

FRANCE · COMPANY · INCORPORATED 2019-01-23
KYBE ID: FR-847632635 · 847632635 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LYSAP IMMO
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847632635
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dissolved
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Simplified joint-stock company (SAS)
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2019-01-23
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ZA DE L'ECOTAY, 35410 NOUVOITOU
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68.20B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PATRICK MARILLIERDirecteur général délégué—France registry
SYLVIE BAUDOUINDirecteur général délégué—France registry
LAURENT BOUCHARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LYSAP IMMOBILIER · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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