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Company dossier

SCI LILY

FRANCE · COMPANY · INCORPORATED 2009-08-04
KYBE ID: FR-514103480 · 514103480 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LILY
fr_insee
514103480
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-08-04
fr_insee
2022-04-06
fr_insee
2 B RUE MAURICE SARRAUT, 59200 TOURCOING
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PEGGY KMITAAdministrateur—France registry
STEPHANE HADDADPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off