DOSSIERS / SCI LES LILAS
← SearchExport PDF
Company dossier

SCI LES LILAS

FRANCE · COMPANY · INCORPORATED 1997-11-12
KYBE ID: FR-414509083 · 414509083 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LES LILAS
fr_insee
414509083
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-11-12
fr_insee
45 AV LUCIE DESNOS, 78440 GARGENVILLE
fr_insee
68.20B
fr_insee
€106,714
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE RICHARDDirecteur—France registry
SYLVIE DE ROUXDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 186 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE RICHARD (officer) matches PEP Philip Richard — Member of the 1406 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE RICHARD (officer) matches PEP Philip Richard — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100