DOSSIERS / SCI LILY
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Company dossier

SCI LILY

FRANCE · COMPANY · INCORPORATED 2014-04-10
KYBE ID: FR-801561986 · 801561986 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LILY
fr_insee
801561986
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-10
fr_insee
RTE DE MOREAU, 97190 LE GOSIER
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADRIEN JOSSELYN BERTHELOTdissolvedCATHERINE CASIMIRdissolvedCATHERINE FERNANDE BASTIASactiveGOLD TRANSPORTactiveJMK MULTISERVICESdissolvedJonathan Medhy BordelaisactiveLouis Henri Yves LASSOURCEactiveMARIE-FRANCE HONORE MAYOUTEdissolvedMENDY FRANTZY LOLLIAactive[ND]dissolved[ND]activeOLIVIER FRANCOIS MAIZEROIdissolvedOMER OLIVIER SERVAdissolvedPATRICE JEAN MATHIASdissolvedPATRICK RAYMOND VERYdissolvedSCI KELYSdissolvedSCI LUNAdissolvedSCI SHINEdissolvedSERVAISE JEAN-BATISTE LOLLIAdissolvedSTEPHANIE DUVIVIERactive

+4 more

People with significant control

2 people
NameRoleFromSource
LUCIEN ERIC TROUPEMembre du directoire—France registry
NADINE SONIA LEOGANEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100