DOSSIERS / SISA DE LA LYS
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Company dossier

SISA DE LA LYS

FRANCE · COMPANY · INCORPORATED 2021-02-04
KYBE ID: FR-893646265 · 893646265 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SISA DE LA LYS
fr_insee
893646265
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2021-02-04
fr_insee
165 RUE DELPIERRE, 59193 ERQUINGHEM-LYS
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

20 people
NameRoleFromSource
ANNICK PODVINDirecteur—France registry
AURELIA WEIZMANNDirecteur—France registry
DEBORAH YSEWYNDirecteur—France registry
FLORENCE BECUWEDirecteur—France registry
LUCIE VANDORPEDirecteur—France registry
MARIE BLANCKAERTDirecteur—France registry
ANNE-SOPHIE LAUREAUMembre du directoire—France registry
AURORE COBBAERTMembre du directoire—France registry
CATHERINE DUCHAUSSOYMembre du directoire—France registry
CHRISTOPHE VANDORPEMembre du directoire—France registry
DELPHINE NUEZMembre du directoire—France registry
DOROTHEE BUTAYEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK COUSIN (officer) matches PEP Patrick Cousin — Q66500955. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100