DOSSIERS / SCI LILI
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Company dossier

SCI LILI

FRANCE · COMPANY · INCORPORATED 2011-03-03
KYBE ID: FR-530748300 · 530748300 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LILI
fr_insee
530748300
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-03
fr_insee
18 RUE FERRUS, 75014 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALAIN CADIOUdissolvedALIQUET-FERRUSdissolvedANNE-MELANIE BAMBARAdissolvedASS TYPOGRAPHIQUE INTERNATIOactiveBERNARD MARIE GIRODROUX LAVIGNEdissolvedBM BATIMENTSactiveCharles Chadi AYOUBIactiveCHRISTINE SCHMELCKdissolvedCLAUDINE DAUBREdissolvedDENIS JEAN FIORILLOactiveEUROMAT GROUPactiveFLORENCE BRUNETactiveFREDERIC DELBARTdissolvedHugo Nicolas Paul Julien MEDORIactiveHUGO TALLIEN DE CABARRUSdissolvedINDIVISION GODEBERGE-CHOUSSYactiveJACQUES DELBARTdissolvedJEAN GERARD BURSZTEINactiveLilou Lola AmbrassactiveMARCO BRUNO MUNIERdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
BEATRICE HERNOTPrésident—France registry
ELODIE LELUPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100