DOSSIERS / SCI LILAH
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Company dossier

SCI LILAH

FRANCE · COMPANY · INCORPORATED 2014-06-19
KYBE ID: FR-802983981 · 802983981 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LILAH
fr_insee
802983981
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-19
fr_insee
120 AV JEAN JAURES, 93120 LA COURNEUVE
fr_insee
68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDEL ILAH EL HAIRYDirecteur—France registry
SARAH EL HAIRYDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

SARAH EL HAIRY (officer) matches PEP Sarah El Haïry — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100