DOSSIERS / SCI DES LILAS
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Company dossier

SCI DES LILAS

FRANCE · COMPANY · INCORPORATED 1987-11-26
KYBE ID: FR-343028205 · 343028205 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI DES LILAS
fr_insee
343028205
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-11-26
fr_insee
61 RUE JEAN LIGONNET, 69700 GIVORS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Companies at this address

24 total
ASS ORGANISATION UN GALA DE BOXEdissolvedATELIER BLANCAactiveCIRO GAETANO CINOTTIdissolvedDALILHA HAOUESactiveEL BARAKAactiveERIC BUSCHdissolvedFOOD CONCEPTactiveHADJ CHERAITIAactiveKAINA HAFSA KORICHIactiveKARIM ROGER DIARRASSOUBAdissolvedLAFOND SAdissolvedLAMIdissolvedMAISON OZKANactiveMAYOUD GARNIER LAFOND ET COMPAGNIEdissolvedMON ASIE EXOTIQUEdissolvedO FOODdissolvedORONTESdissolvedPAULINE SCAGLIONEactivePLANETE FENETRESactiveRENE LAFOND FINANCES R.L.F.dissolved

+4 more

Connections

12 links
Shared operator — likely the same administrator
SCI L APELShared officer / director · 7 share thisLAMIShared officer / director · 7 share thisEARL DOMAINE LAFONDShared officer / director · 7 share thisCNP COMPAGNIE NETTOYAGE PROVENCALEShared officer / director · 7 share thisSCI DE LA DROMEShared officer / director · 7 share thisCA.PI.AC.Shared officer / director · 7 share thisPROTEC VIDEO LANDShared officer / director · 7 share thisLAFOND SAShared officer / director · 7 share thisSCI LAFEYShared officer / director · 7 share thisSCI LES 5LShared officer / director · 7 share thisSARL MAISON LAFONDShared officer / director · 7 share thisSC AGRICOLE DU GOAZIOShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
RENE LAFONDDirigeant—France registry
THIERRY LAFONDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100