DOSSIERS / LILOULOU
← SearchExport PDF
Company dossier

LILOULOU

FRANCE · COMPANY · INCORPORATED 2013-11-12
KYBE ID: FR-798414694 · 798414694 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LILOULOU
fr_insee
798414694
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-12
fr_insee
HAM LES FOURNIERS, 05600 RISOUL
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SC AROCSDirigeant—France registry
REGIS XAVIER SIMONDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LILOU · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100