DOSSIERS / SCI LILIWEST
← SearchExport PDF
Company dossier

SCI LILIWEST

FRANCE · COMPANY · INCORPORATED 2010-08-23
KYBE ID: FR-519502363 · 519502363 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LILIWEST
fr_insee
519502363
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-08-23
fr_insee
169 RUE DE TOLBIAC, 75013 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDE BenecchiDirigeant—France registry
FRANCOISE ELODIE MARIE LetourneauDirigeant—France registry
XAVIER BenecchiDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100