DOSSIERS / LILICAT
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Company dossier

LILICAT

FRANCE · COMPANY · INCORPORATED 2014-12-09
KYBE ID: FR-808257406 · 808257406 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
LILICAT
fr_insee
808257406
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-12-09
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1 RUE HENRI SPRIET, 14120 MONDEVILLE
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68.20B
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€1,000
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Connections

22 links
Shared operator — likely the same administrator
SCEA DU CLOSShared officer / director · 3 share thisPROMOTION INDUSTRIESShared officer / director · 3 share thisBUILDING SAFETY CONSULTINGShared officer / director · 7 share thisGOOD PIZZAShared officer / director · 7 share thisAGENCE DE SERVICES DE TRANSPORTS TERRESTRESShared officer / director · 7 share thisB.S ENGINEERINGShared officer / director · 7 share thisSARL M J RENOVATIONShared officer / director · 7 share thisEURL LEROYShared officer / director · 7 share thisLILLIPOPSShared officer / director · 8 share thisSENSATIONS D'AILLEURSShared officer / director · 8 share thisCONCEPT ELECTRONIQUEShared officer / director · 8 share thisSCI DE LA GAREShared officer / director · 8 share thisCHATEAU DE LA BONNELIEREShared officer / director · 8 share thisCLEPHAShared officer / director · 8 share thisSCI K-LYNE 67Shared 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.

Showing 15 of 22 — full graph via /v1/entities/FR-808257406/network.

People with significant control

4 people
NameRoleFromSource
CATHERINE PILLETDirecteur—France registry
ELISE LEROYMembre du directoire—France registry
JACKY LEROYMembre du directoire—France registry
PAULINE LEROYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100