DOSSIERS / LIJUTOTHILU
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Company dossier

LIJUTOTHILU

FRANCE · COMPANY · INCORPORATED 2014-02-12
KYBE ID: FR-800355869 · 800355869 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LIJUTOTHILU
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800355869
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dissolved
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Real-estate civil company (SCI)
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2014-02-12
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291 A AV DE DUNKERQUE, 59000 LILLE
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HOLDING COEUR OCEANEMembre du directoireFrance registry
HOLDING OCEANEMembre du directoireFrance registry
ALAIN LEVIELPrésidentFrance registry
THIERRY DAUDIGNYPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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