DOSSIERS / SOCIETE CIVILE IMMOBILIERE LILOU
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Company dossier

SOCIETE CIVILE IMMOBILIERE LILOU

FRANCE · COMPANY · INCORPORATED 2007-01-02
KYBE ID: FR-493540249 · 493540249 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LILOU
fr_insee
493540249
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-02
fr_insee
21 AV PAULIANI, LE GALLIENI II, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

5

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.

SOCIETE CIVILE IMMOBILIERE LILOUfr_insee · 487789877 · activeSOCIETE CIVILE IMMOBILIERE LILOUfr_insee · 500443601 · dissolvedSOCIETE CIVILE IMMOBILIERE LILOUfr_insee · 518225602 · dissolvedSOCIETE CIVILE IMMOBILIERE LILOUfr_insee · 523738672 · activeSOCIETE CIVILE IMMOBILIERE LILOUfr_insee · 811972553 · dissolved

Connections

7 links
Shared operator — likely the same administrator
MATHIEUShared officer / director · 8 share thisFOURNITURES GENERALES DE PLOMBERIEShared officer / director · 8 share thisSCI MILAShared officer / director · 8 share thisSCI CHACHAShared officer / director · 8 share thisSCI GEBEShared officer / director · 8 share thisARTHURShared officer / director · 8 share thisSANIFIXShared officer / director · 8 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.

People with significant control

2 people
NameRoleFromSource
PIERRE TANCIDirecteur—France registry
LAETITIA MIREILLE GENEVIEVE DEBRAYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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