DOSSIERS / LCA SUD LYONNAIS
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Company dossier

LCA SUD LYONNAIS

FRANCE · COMPANY · INCORPORATED 2019-04-23
KYBE ID: FR-850213778 · 850213778 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LCA SUD LYONNAIS
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850213778
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dissolved
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Limited liability company (SARL)
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2019-04-23
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61 RUE MATHIEU DUSSURGEY, 69190 SAINT-FONS
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47.74Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PAUL MARIE JACQUES BERGERPrésident—France registry
RENAUD GAYTEPrésident—France registry
STEPHANE GERARD GALLEGOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LCA MONTS DU LYONNAIS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100