DOSSIERS / SCI LILO CAPITAL
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Company dossier

SCI LILO CAPITAL

FRANCE · COMPANY · INCORPORATED 2011-05-31
KYBE ID: FR-515124295 · 515124295 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LILO CAPITAL
fr_insee
515124295
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-31
fr_insee
5 RUE FENELON, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

566 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

14 DE AGOSTOdissolved2M DRIVE SERVICESactive60000 REBONDS NOUVELLE AQUITAINEactiveA7+dissolvedAAQUARIUMactiveABC TRANS EXPRESSactiveAbd El Aziz Naim El AttaractiveAbdesamad LAKHOUAJAdissolvedA B TdissolvedABYCLEANdissolvedACADEMIE-FRANCEdissolvedACADEMIE-PROdissolvedA CIEL OUVERT BORDEAUXactiveACIERAMAdissolvedA.C.RactiveADC TERRASSEMENTactiveADH33dissolvedAD INFUSEactiveADL INVESTactiveAFUA STUDIOactive

+546 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE DUCLUZEAUDirecteur—France registry
SYNERGIES CAPITALMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 566 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100