KYBE — See who's really behind any company

Company dossier

LSI

FRANCE · COMPANY · INCORPORATED 2021-03-25
KYBE ID: FR-897556767 · 897556767 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameLSI

fr_insee

Registration897556767

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2021-03-25

fr_insee

Registered address78 RUE SAINT PIERRE DE VAISE, 69009 LYON

fr_insee

Industry68.20B

fr_insee

Companies at this address

16 total

ALEXANDRE PIERRE MARTIN CORNEVINactive CHRICATdissolved CHRISTOPHE BLANDINdissolved COMEL COMPTOIR ELECT LUMINAIREdissolved CONSTANCE LAUNAYdissolved CORNEVIN DESIGN D'INTERIEURactive CORNIMMOdissolved EURL MIEUSET JMdissolved LAILA KHALOUK-BARDONdissolved LE SOLEIL LEVANTdissolved [ND]dissolved SCI 78 RUE SAINT PIERRE DE VAISEdissolved SCI D ORSIGNYdissolved SCI ST PIERREdissolved SETTEN SUSHIdissolved

Connections

5 links

Shared operator — likely the same administrator

KHALLOUK' GROUPShared officer / director · 3 share this LASAFShared officer / director · 3 share this K-LOOK HOMEShared officer / director · 4 share this TOUISAShared officer / director · 4 share this TERRITORY INVESTShared officer / director · 4 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.

People with significant control

3 people

Name	Role	From	Source
LAILA KHALLOUK	Dirigeant	—	France registry
SARAH KHALLOUK	Dirigeant	—	France registry
JAMAL KHALLOUK	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100