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Company dossier

SCI LILASSE

FRANCE · COMPANY · INCORPORATED 2008-04-24
KYBE ID: FR-503874745 · 503874745 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LILASSE

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Registration503874745

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Statusdissolved

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TypeCivil company

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Incorporated2008-04-24

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Registered address12 BD EMILE AUGIER, 75016 PARIS

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Industry68.20B

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Share capital€100

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Companies at this address

26 total

ALAIN MARCEL FREDERIC POUTIERSactive ALBERT SCHOENdissolved BEATRICE MARIE SUZANNE POUTIERSactive BK CONSEIL & SOLUTIONSactive CATHERINE FRAGOUdissolved CHRISTINE JACQUIERactive COJECdissolved GAELLE ROBINdissolved JACQUES ARAVactive MARIE ZENAB YOUMIN KEITAactive NADER NEYSSARIactive [ND]active [ND]active [ND]active [ND]dissolved OLIVIER SCHOENactive PAPA KH ABABACAR THIAWactive SCHOENdissolved SCI ACZdissolved SCI CAPIMOVdissolved

+6 more

Connections

1 link

Shared operator — likely the same administrator

SCI DEBODICEShared officer / director · 2 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

Name	Role	From	Source
JACQUES ARAV	Directeur	—	France registry
BAGO FILMS	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100