DOSSIERS / SCI LES LILAS
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Company dossier

SCI LES LILAS

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-311315394 · 311315394 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES LILAS
fr_insee
311315394
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
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1 RUE DES LILAS, 67760 GAMBSHEIM
fr_insee
68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN MATHISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MATHIS (officer) matches PEP Jean Mathis — Q66500502. Apply enhanced due diligence.

Risk journey — why 16?

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