DOSSIERS / LYX IMMO
← SearchExport PDF
Company dossier

LYX IMMO

FRANCE · COMPANY · INCORPORATED 2023-06-12
KYBE ID: FR-953178738 · 953178738 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LYX IMMO
fr_insee
953178738
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-12
fr_insee
6 RUE Morère, 75014 Paris
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ASS CALLIOPE AIDE AUX ARTISTESactiveChantal Jeannine Claudine GAILLETactiveCLAUDE JONCQUELdissolvedCMR COMdissolvedCOCAGNE AGENCYactiveDE LA BAUMEactiveDINA BAQUIASTactiveDOMINIQUE PATERONactiveEDOLIX INVESTdissolvedE&F FONCIAdissolvedEXKALIBUREactiveGEORGES MAHUZIERdissolvedGuillaume DUPLESSISactiveHELENE MARIE LOUISE LE DUdissolvedINSTITUT DE PROMOTION DES ECOPSYCHOLOGIESactiveJULIE EVELYNE PEILYNE LEVY-HUETdissolvedLUCIE JULIETTE OPHELIA PEDROLAdissolvedMARIE GOURLETdissolvedMAXIME DUTEILactiveMAYFLOWERdissolved

+16 more

People with significant control

4 people
NameRoleFromSource
Cécile Xin YUDirecteur—France registry
Gérard LIUDirecteur—France registry
Jacques ZHANMembre du directoire—France registry
Jiaman LIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100