DOSSIERS / SCI LILAS 87
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Company dossier

SCI LILAS 87

FRANCE · COMPANY · INCORPORATED 2012-09-17
KYBE ID: FR-342353067 · 342353067 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LILAS 87
fr_insee
342353067
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-09-17
fr_insee
8 RUE DES LILAS, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
PIERRE GRADENIGODirecteur—France registry
AUDE GRADENIGODirigeant—France registry
CANDICE GRADENIGODirigeant—France registry
FLORA GRADENIGODirigeant—France registry
LORENZO GRADENIGODirigeant—France registry
SANDRO GRADENIGODirigeant—France registry
CHRISTOPHE ALAIN PICHOUMembre du directoire—France registry
NATHALIE MARINE PICHOUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100