DOSSIERS / SCI DES LILAS
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Company dossier

SCI DES LILAS

FRANCE · COMPANY · INCORPORATED 2002-07-23
KYBE ID: FR-442916797 · 442916797 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI DES LILAS
fr_insee
442916797
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-23
fr_insee
128 RUE DU COMMANDANT ROLLAND, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€57,930
fr_insee

Connections

16 links
Shared operator — likely the same administrator
ROKAShared registered address · 7 share thisSCI LEANAShared registered address · 7 share thisSCI TESSShared registered address · 7 share thisDIAMANTIShared registered address · 7 share thisALTESSEShared registered address · 7 share thisSCI DES LYSShared registered address · 7 share thisSCI DES LAURIERSShared officer / director · 11 share thisSCI TOVIMShared officer / director · 11 share thisCABINET ELBEZShared officer / director · 11 share thisROKAShared officer / director · 11 share thisLES GRENADINESShared officer / director · 11 share thisALTESSEShared officer / director · 11 share thisLAURENAShared officer / director · 11 share thisSCI RENEE JOShared officer / director · 11 share thisSCI AELShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-442916797/network.

People with significant control

2 people
NameRoleFromSource
KARINE TOUBOULDirecteur—France registry
ROLAND ELBEZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100