DOSSIERS / SCI LILIANE
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Company dossier

SCI LILIANE

FRANCE · COMPANY · INCORPORATED 1997-11-26
KYBE ID: FR-414426015 · 414426015 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LILIANE
fr_insee
414426015
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-11-26
fr_insee
43 BD RAYMOND POINCARE, 55000 BAR-LE-DUC
fr_insee
68.20B
fr_insee
€112,050
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALICE THOUROTDirigeant—France registry
FANNY THOUROTDirigeant—France registry
JEAN-MARC PAUL GASTON THOUROTDirigeant—France registry
MANON THOUROTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ALICE THOUROT (officer) matches PEP Alice Thourot — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100