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Company dossier

SCI LILOU

FRANCE · COMPANY · INCORPORATED 2001-09-25
KYBE ID: FR-439393406 · 439393406 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LILOU
fr_insee
439393406
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-09-25
fr_insee
5 RUE TREILHARD, CABINET WAINSTOCK, 75008 PARIS
fr_insee
68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
KARINE CohenDirigeant—France registry
LENA SultanDirigeant—France registry
MARGAUX SultanDirigeant—France registry
THIERRY SultanDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100