DOSSIERS / SCI DES DEUX LILAS
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Company dossier

SCI DES DEUX LILAS

FRANCE · COMPANY · INCORPORATED 2012-02-13
KYBE ID: FR-539714667 · 539714667 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DES DEUX LILAS
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539714667
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dissolved
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Real-estate civil company (SCI)
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2012-02-13
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RUE DU CHANOINE MARTIN, 56500 REGUINY
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
GATONIShared registered address · 4 share thisGAELLE CHRISTELLE LE NEVEShared registered address · 4 share thisSCI MIRABEAUShared officer / director · 4 share thisTAXIS REGUINOISShared officer / director · 4 share thisSCI ALNORShared officer / director · 4 share thisHENA56Shared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANTHONY MICKAEL CHARLESDirecteur—France registry
YOANN PIERRE EUGENE MARIE DEMAYDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100