DOSSIERS / LES LILAS
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Company dossier

LES LILAS

FRANCE · COMPANY · INCORPORATED 1998-02-20
KYBE ID: FR-417781333 · 417781333 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
LES LILAS
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417781333
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dissolved
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Real-estate civil company (SCI)
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1998-02-20
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9 RUE D'ESTIENNE D'ORVES, 27600 GAILLON
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68.20A
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€74,700
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Connections

14 links
Shared operator — likely the same administrator
SCI LUMAShared registered address · 4 share thisTILLEULSShared registered address · 4 share thisARCShared registered address · 4 share thisARCShared officer / director · 12 share thisGEKO 5Shared officer / director · 12 share thisMOTUNUI 4Shared officer / director · 12 share thisMOTUNUI 2Shared officer / director · 12 share thisSCI LUMAShared officer / director · 12 share thisCILAOS 76Shared officer / director · 12 share thisMOTUNUI 3Shared officer / director · 12 share thisGEKO 4Shared officer / director · 12 share thisSNC CILAOS 180Shared officer / director · 12 share thisMOTUNUI 1Shared officer / director · 12 share thisMOTUNUI 5Shared officer / director · 12 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
CLAIRE MARIE GABRIELLE LABOURIEPrésident—France registry
LOUIS VICTOR EMILE PERRIMONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100