DOSSIERS / SCI LILI DE L'ETANG
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SCI LILI DE L'ETANG

FRANCE · COMPANY · INCORPORATED 2013-10-01
KYBE ID: FR-797607801 · 797607801 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI LILI DE L'ETANG
fr_insee
797607801
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-10-01
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3 RUE HELENE BOUCHER, 83520 ROQUEBRUNE-SUR-ARGENS
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68.32A
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
CESARShared officer / director · 3 share thisLA MADINEShared officer / director · 3 share thisLA PAULINEShared registered address · 4 share thisSCI N.N.A.C.Shared registered address · 4 share thisCESARShared registered address · 4 share thisC3IShared officer / director · 6 share thisLA COULEUVREShared officer / director · 6 share thisSCI KOSEL FELDShared officer / director · 7 share thisCASTEL BOTA ONIGAShared officer / director · 7 share thisSCI ROUGUIELLES IMMOBILIERShared officer / director · 10 share thisLA PAULINEShared officer / director · 10 share thisSCI MIALIShared officer / director · 10 share thisGROUPE FAMILIAL BELTRAMEShared officer / director · 10 share thisSCI JAS NEUF INVESTISSEMENTShared officer / director · 10 share thisSCI N.N.A.C.Shared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/FR-797607801/network.

People with significant control

4 people
NameRoleFromSource
NICOLE GAUTIERDirigeant—France registry
ANTONY BELTRAMEMembre du directoire—France registry
CHRISTIAN BELTRAMEMembre du directoire—France registry
NICOLAS STALENQMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100