DOSSIERS / SCI LE POLO DE LILOU
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Company dossier

SCI LE POLO DE LILOU

FRANCE · COMPANY · INCORPORATED 2014-07-10
KYBE ID: FR-803433283 · 803433283 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI LE POLO DE LILOU
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803433283
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dissolved
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Real-estate civil company (SCI)
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2014-07-10
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709 CHE DES FOURS A CHAUX, 83200 TOULON
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
AGENCE BETHAUSERShared officer / director · 2 share thisRABAH CHERIBET CHERIFShared registered address · 2 share thisSCI JMLShared officer / director · 5 share thisESPIGOULEShared officer / director · 5 share thisSCM CABRESPINES MORONIShared officer / director · 5 share thisSCI JEANFLOREShared officer / director · 5 share thisGAILLARD LES PINSShared officer / director · 10 share thisILLICOShared officer / director · 10 share thisSCI DE BEG AR MENEZShared officer / director · 10 share thisSCI FLIMMOShared officer / director · 10 share thisSCI FAMILICOShared officer / director · 10 share thisSOCIETE FALAGIShared officer / director · 10 share thisCUIS'INShared officer / director · 10 share thisSARL STEPHANE CORLERShared officer / director · 10 share thisOPSIDEOShared 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.

People with significant control

4 people
NameRoleFromSource
DELPHINE TESSOREDirecteur—France registry
FREDERIC BETTHAEUSERDirecteur—France registry
FRANCOISE LE MEURDirigeant—France registry
JEAN-MARC CABRESPINESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100