DOSSIERS / SCI LILI
← SearchExport PDF
Company dossier

SCI LILI

FRANCE · COMPANY · INCORPORATED 2011-09-21
KYBE ID: FR-449827757 · 449827757 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LILI
fr_insee
449827757
fr_insee
active
fr_insee
Civil company
fr_insee
2011-09-21
fr_insee
24 FG SAINT JACQUES, 26000 VALENCE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAN LIDirigeant—France registry
SHENGYI PANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100