DOSSIERS / SCI LILAS 2
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SCI LILAS 2

FRANCE · COMPANY · INCORPORATED 2015-01-27
KYBE ID: FR-809198997 · 809198997 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI LILAS 2
fr_insee
809198997
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-27
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1 RUE DU 8 MAI 1945, 94350 VILLIERS-SUR-MARNE
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68.20B
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€200
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI LILAS 1Shared registered address · 3 share thisCLAUDE EDMOND GILLODESShared registered address · 3 share thisGROUPE TIMUR INVESTISSEMENTShared officer / director · 12 share thisSAS HOSAShared officer / director · 12 share thisSCI IMMO NORDShared officer / director · 12 share thisSCI SARAHAVAShared officer / director · 12 share thisS.O.H. PONTHIEUShared officer / director · 12 share thisSCI SOHShared officer / director · 12 share thisSCI NOISEAU 94Shared officer / director · 12 share thisS L SShared officer / director · 12 share thisSCI TIMELShared officer / director · 12 share thisFRANCE PROTECT PLUSShared officer / director · 12 share thisSCI LILAS 1Shared officer / director · 12 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

2 people
NameRoleFromSource
LUTFU TIMURDirecteur—France registry
ANICA HAMZADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LILAS 1 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100