DOSSIERS / SCI LILOU
← SearchExport PDF
Company dossier

SCI LILOU

FRANCE · COMPANY · INCORPORATED 2003-03-24
KYBE ID: FR-447770389 · 447770389 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LILOU
fr_insee
447770389
fr_insee
active
fr_insee
Civil company
fr_insee
2003-03-24
fr_insee
41 RUE Mazarine, 75006 Paris
fr_insee
68.20B
fr_insee
€182,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALLISON GLASGOWdissolvedBE MYSELF-FRactiveCHANTAL CORNELIEactiveELIE COHENdissolvedGALERIE IMANE FARESdissolvedGERARD CLAUDE ROLAND VALZERdissolvedGROUPE JPCdissolvedJEAN FRANCOIS DAVID PEISSIKdissolvedKAREN TUYSERNEactiveKATHERINE ROSALIND LOUISE DOGGRELLdissolved[ND]active[ND]dissolved[ND]activeSAUL PROPERTIESdissolvedSCI CADOMactiveSCI CLAVIUSdissolvedSCI MAZARINEdissolvedSCI TAVASSETTIdissolvedSYND COPR DU 41 RUE MAZARINE 75006 PARISactiveTHOMAS FRANCK LAURENT BIELLEdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
HERMANCE MERGERDirigeant—France registry
ALEXIA MARIE RoienaMembre du directoire—France registry
AURELIEN JULIEN DIMITRI RoienaMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100