DOSSIERS / LILI44
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Company dossier

LILI44

FRANCE · COMPANY · INCORPORATED 2013-03-18
KYBE ID: FR-791877129 · 791877129 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LILI44
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791877129
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dissolved
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Real-estate civil company (SCI)
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2013-03-18
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4 RUE FRANCE COMBATTANTE, 29200 BREST
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68.20B
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€1,800
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Connections

6 links
Shared operator — likely the same administrator
LA GRASSE MATINEEShared registered address · 2 share thisCUMA DE TREMOORShared officer / director · 3 share thisEARL DE KERIORET HUELLAShared officer / director · 3 share thisLAZ 29Shared officer / director · 4 share this231 JJShared officer / director · 4 share thisSCI 74 SShared officer / director · 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

3 people
NameRoleFromSource
ALAIN CONANDirecteur—France registry
STEFAN RENE MARIE CONANDirecteur—France registry
MARIE-GEORGE GHISLAINE JACQUELINE RICHARDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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