DOSSIERS / SCI LES LILAS
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Company dossier

SCI LES LILAS

FRANCE · COMPANY · INCORPORATED 1998-08-21
KYBE ID: FR-420018772 · 420018772 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LES LILAS
fr_insee
420018772
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dissolved
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Real-estate civil company (SCI)
fr_insee
1998-08-21
fr_insee
40 IMP Acajou Prolongé, Quartier Acajou, 97232 Le Lamentin
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68.20B
fr_insee
€1,524
fr_insee

Connections

11 links
Shared operator — likely the same administrator
PRESTIGE PROMOTIONShared officer / director · 12 share thisKARIB LOCATION SARLShared officer / director · 12 share thisSODILINGEShared officer / director · 12 share thisTROPIC ENSEIGNESShared officer / director · 12 share thisNET AZURShared officer / director · 12 share thisSAKURAShared officer / director · 12 share thisTOP CLEANShared officer / director · 12 share thisSCCV SAINT - AUBINShared officer / director · 12 share thisSCI LA PALOMAShared officer / director · 12 share thisGVS DISTRIBUTIONShared officer / director · 12 share thisCOMPAGNIE DE BLANCHISSERIE ET DE NETTOYAGEShared 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
GILBERT VINCENT-SULLYDirecteur—France registry
GVS HOLDINGDirigeant—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