DOSSIERS / SCI LES LILAS
← SearchExport PDF
Company dossier

SCI LES LILAS

FRANCE · COMPANY · INCORPORATED 2009-05-27
KYBE ID: FR-512635517 · 512635517 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES LILAS
fr_insee
512635517
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-05-27
fr_insee
5 BD HANAUER, 67500 HAGUENAU
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MIMOUN EL MANEIDirecteur—France registry
VALERIE KLEINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100