DOSSIERS / SCI LILLEBAUD
← SearchExport PDF
Company dossier

SCI LILLEBAUD

FRANCE · COMPANY · INCORPORATED 2003-09-30
KYBE ID: FR-450240460 · 450240460 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LILLEBAUD
fr_insee
450240460
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-09-30
fr_insee
5 AV 84E REGIMENT INFANTERIE, 59440 AVESNES-SUR-HELPE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENJAMIN FRANCOIS VERHILLEDirecteur—France registry
CAMILLE MARIE PASCALE BAUDUINDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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