DOSSIERS / SCI LILIA IMMOBILIER
← SearchExport PDF
Company dossier

SCI LILIA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1994-03-14
KYBE ID: FR-394357396 · 394357396 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LILIA IMMOBILIER
fr_insee
394357396
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-03-14
fr_insee
21 PL DU CAQUET, 93200 SAINT-DENIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
MOHAMED ABOUEBDirecteur—France registry
AIDA ABOUEBDirigeant—France registry
ALEF ABOUEBDirigeant—France registry
GAMRA SATTARIDirigeant—France registry
KARIMA ABOUEBDirigeant—France registry
LILIA ABOUEBDirigeant—France registry
SENDEIS ABOUEBDirigeant—France registry
SHEHRAZAD ABOUEBDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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