DOSSIERS / SCI SANS SOUZY
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Company dossier

SCI SANS SOUZY

FRANCE · COMPANY · INCORPORATED 2022-10-07
KYBE ID: FR-920118684 · 920118684 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SANS SOUZY
fr_insee
920118684
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dissolved
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Real-estate civil company (SCI)
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2022-10-07
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38 RUE CHARLES DE GAULLE, 69210 L'ARBRESLE
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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

4 people
NameRoleFromSource
LYON EXTRAMUROS ENTREPRISEDirigeant—France registry
SC LE HARDIDirigeant—France registry
ALEXANDRE MICKAEL BAYSSATPrésident—France registry
SYLVAIN EMMANUEL DEROGNATPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100