DOSSIERS / LILY ET ASSOCIES
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Company dossier

LILY ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2006-04-06
KYBE ID: FR-489483081 · 489483081 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LILY ET ASSOCIES
fr_insee
489483081
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-06
fr_insee
4 RUE DES BARRES, 44860 PONT-SAINT-MARTIN
fr_insee
68.20B
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€234,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AURELIE JEANNE CHERGUIDirecteur—France registry
SEBASTIEN JOUISDirecteur—France registry
GWENVAEL YVES FILYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100