DOSSIERS / SCI LILAS 1
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SCI LILAS 1

FRANCE · COMPANY · INCORPORATED 2013-03-28
KYBE ID: FR-792111627 · 792111627 · 2 sources
RISK SCORE51HIGH RISK
OverviewPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI LILAS 1
fr_insee
792111627
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-28
fr_insee
2024-11-29
fr_insee
43 RUE DE PARIS, 97400 SAINT-DENIS
fr_insee
68.20A
fr_insee
€880,545
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LILAS 1fr_insee · 809519317 · dissolved

Companies at this address

108 total

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

AUSTRAL LOCATION 2011dissolvedAUSTRAL LOCATIONS 2012dissolvedBARBERIactiveCARRE AZALEEdissolvedCHOC INVESTdissolvedCT INVEST 2020dissolvedDOMAINE DES HIBISCUSdissolvedDOMBEYA 2dissolvedDORIQUE 11dissolvedDORIQUE 12dissolvedDORIQUE 13dissolvedDORIQUE 2dissolvedFARAURU HABITATactiveGNP INVEST 2026activeI.C.A.RdissolvedINVEST 1998dissolvedIONIQUE 9dissolvedJAVEAdissolvedLA DANSE DES LIONSactiveL'EMERILLONdissolved

+88 more

People with significant control

3 people
NameRoleFromSource
SELARL HIROUAdministrateur—France registry
ANDRE LADEVEZEDirigeant—France registry
LES BATISSEURS DE BOURBONDirigeant—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LILAS 2 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score51/100

Insolvency timeline

3 events
Autre jugement prononçant
Dépôt de l'état des créances
Dissolved / struck off