DOSSIERS / SCIA LES LILAS
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Company dossier

SCIA LES LILAS

FRANCE · COMPANY · INCORPORATED 2004-01-05
KYBE ID: FR-451347769 · 451347769 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 3InsolvencySources

Key facts

dissolved
SCIA LES LILAS
fr_insee
451347769
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2004-01-05
fr_insee
2022-03-28
fr_insee
LA CHAPELEINE, 71470 LA CHAPELLE-THECLE
fr_insee
68.32A
fr_insee
€700,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCIA LES LILASfr_insee · 401777636 · dissolved

Connections

20 links
Shared operator — likely the same administrator
KOMUNIKEYShared officer / director · 2 share thisSCI DE CAILLACShared officer / director · 3 share thisSCEA LA TASSETIEREShared officer / director · 3 share thisSCI AKALAUJEANShared officer / director · 4 share thisSCI DE MONTFLEURShared officer / director · 4 share thisMESNIE DE LA FAYEShared officer / director · 4 share thisSCI LA VERAUDIEREShared officer / director · 4 share thisSCI SAPHIRShared officer / director · 4 share thisGARDONNEShared officer / director · 4 share thisGFA DU PUITS ST PIERRE EN CHATEAU CHALONShared officer / director · 7 share thisSCI SANTE AVENIRShared officer / director · 7 share thisL'ETANG BRETIEREShared officer / director · 7 share thisALIENOR INVESTShared officer / director · 7 share thisSCI DU GRAND ETANGShared officer / director · 7 share thisSANTE NEIGEShared officer / director · 7 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 20 — full graph via /v1/entities/FR-451347769/network.

People with significant control

12 people
NameRoleFromSource
DOMINIQUE JEAN-MARIE CHAMBONDirecteur—France registry
AMANDINE BAEHRDirigeant—France registry
JEAN-BAPTISTE DRUGUETDirigeant—France registry
JEAN-CLAUDE DRUGUETDirigeant—France registry
JEAN-LOUIS BROISSIATDirigeant—France registry
JOSSELINE SYLVAINE CAILLEAUDirigeant—France registry
MICHEL PASCAL TATONDirigeant—France registry
MONIQUE DANIELLE JACQUETDirigeant—France registry
MONIQUE GOUJONDirigeant—France registry
⚠ PIERRE RIVIEREDirigeant—France registry
SEBASTIEN DARGAUDDirigeant—France registry
ZORINA TERESA GOIXARTDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE RIVIERE (officer) matches PEP Pierre Rivière — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE RIVIERE (officer) matches PEP Pierre Riviere — Q66501468. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off