DOSSIERS / SCI LILLIMA
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Company dossier

SCI LILLIMA

FRANCE · COMPANY · INCORPORATED 2001-03-23
KYBE ID: FR-435023445 · 435023445 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LILLIMA
fr_insee
435023445
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-23
fr_insee
293 HOOL STRAETE, 59190 CAESTRE
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68.20B
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€92,994
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNIE OLGA ANDREE DESOUTTERDirigeant—France registry
CHARLES JEAN PHILIPPE CALOONEDirigeant—France registry
CLEMENCE MARCELLINE COLETTE CALOONEDirigeant—France registry
HELENE CALOONEDirigeant—France registry
JEAN-PIERRE RENE FRANCIS CORNIL CALOONEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100