DOSSIERS / SCI LILAS 1
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SCI LILAS 1

FRANCE · COMPANY · INCORPORATED 2015-02-10
KYBE ID: FR-809519317 · 809519317 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI LILAS 1
fr_insee
809519317
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-02-10
fr_insee
1 RUE DU 8 MAI 1945, 94350 VILLIERS-SUR-MARNE
fr_insee
68.20B
fr_insee
€200
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LILAS 1fr_insee · 792111627 · dissolved

Connections

13 links
Shared operator — likely the same administrator
CLAUDE EDMOND GILLODESShared registered address · 3 share thisSCI LILAS 2Shared registered address · 3 share thisSCI SOHShared officer / director · 12 share thisS L SShared officer / director · 12 share thisFRANCE PROTECT PLUSShared officer / director · 12 share thisSCI TIMELShared officer / director · 12 share thisGROUPE TIMUR INVESTISSEMENTShared officer / director · 12 share thisSCI IMMO NORDShared officer / director · 12 share thisS.O.H. PONTHIEUShared officer / director · 12 share thisSCI NOISEAU 94Shared officer / director · 12 share thisSCI SARAHAVAShared officer / director · 12 share thisSAS HOSAShared officer / director · 12 share thisSCI LILAS 2Shared 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

3 people
NameRoleFromSource
ANICA HAMZADirigeant—France registry
BL & ASSOCIESDirigeant—France registry
LUTFU TIMURDirigeant—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 2 · 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