DOSSIERS / LES LYS BLANCS
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Company dossier

LES LYS BLANCS

FRANCE · COMPANY · INCORPORATED 2021-07-07
KYBE ID: FR-901228890 · 901228890 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES LYS BLANCS
fr_insee
901228890
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-07
fr_insee
1 IMP DU GRAND BART, 30300 BEAUCAIRE
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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

3 people
NameRoleFromSource
LES LYSDirigeant—France registry
NICOLAS CHRISTOPHE MONTESINOSDirigeant—France registry
SONIA OUJAAFARDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES LYS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100