DOSSIERS / LILI
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Company dossier

LILI

FRANCE · COMPANY · INCORPORATED 2003-08-11
KYBE ID: FR-449698505 · 449698505 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LILI
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449698505
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active
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Real-estate civil company (SCI)
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2003-08-11
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27 COR ANDRE DE JOLY, 06300 NICE
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68.20A
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
BULA BULEDDAShared officer / director · 8 share thisPHARMACIE CASALTAShared officer / director · 8 share thisCAMARTINIShared officer / director · 8 share thisCASANICEShared officer / director · 8 share thisSCI MISTEROShared officer / director · 8 share thisSCI MASCARAShared officer / director · 8 share this25 SHAKESPEAREShared officer / director · 8 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
ROMAIN ALEXANDRE OLIVIER CASALTADirecteur—France registry
BULA BULEDDAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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