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Company dossier

SCI LILIAN

FRANCE · COMPANY · INCORPORATED 1990-05-09
KYBE ID: FR-377983994 · 377983994 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LILIAN

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Registration377983994

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1990-05-09

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Registered address174 RUE DE CREQUI, 69003 LYON 3EME

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Industry68.20A

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Share capital€800

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

A NOVOdissolved EMMANUELLE STEPHANIE GENEVIEVE MAZUYERdissolved QUEYROUX AVOCATSdissolved RIVIERE AVOCATSdissolved SCI 1021dissolved SCI AQUARELLEdissolved SCI OVALEdissolved SCI SOLIANdissolved SCM ADMINISTRATEURS JUDICIAIRE PARTENAIRES A.J.P.dissolved SOC INVESTISSEURS PRIVES BANQUE CLEMENTdissolved VALERY BRISSON SOCIETE D'AVOCATSdissolved VERVEINEdissolved

People with significant control

2 people

Name	Role	From	Source
JACQUES CHAHBAZIAN	Administrateur	—	France registry
SYLVA PAPAZIAN	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SOLIAN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100