DOSSIERS / S.C.I. LES LILAS
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Company dossier

S.C.I. LES LILAS

FRANCE · COMPANY · INCORPORATED 2007-05-24
KYBE ID: FR-498148964 · 498148964 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
S.C.I. LES LILAS
fr_insee
498148964
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-05-24
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4 RUE DE ROTSANG, 41170 SARGE-SUR-BRAYE
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SERGE MEUNIERShared registered address · 2 share thisSCI MEUNIERShared officer / director · 6 share thisGAZNAT CONFORT 72Shared officer / director · 6 share thisCAISSE CREDIT MUTUEL AMBERIEU EN BUGEYShared officer / director · 6 share thisSERVICES ESPACES VERTSShared officer / director · 6 share thisCAISSE DE CREDIT MUTUEL DE CHAILLE LES MARAISShared officer / director · 6 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
LUCIENNE VILLOTEAUDirecteur—France registry
SERGE MEUNIERDirecteur—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