DOSSIERS / SCI LILI
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Company dossier

SCI LILI

FRANCE · COMPANY · INCORPORATED 2004-03-17
KYBE ID: FR-452544190 · 452544190 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LILI
fr_insee
452544190
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-17
fr_insee
11 CHE Anglade, 47300 Villeneuve-sur-Lot
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIA RODRIGUESDirecteur—France registry
AURELIE THERESE ANNE SOLLEMembre du directoire—France registry
SERGE BERNARD GABRIEL SOLLEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100