DOSSIERS / SCI LILEO
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Company dossier

SCI LILEO

FRANCE · COMPANY · INCORPORATED 2015-06-08
KYBE ID: FR-811856798 · 811856798 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LILEO
fr_insee
811856798
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-08
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20 IMP DU CHENE, 83310 COGOLIN
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NELLY MIHAELA ANNIE MADELAINEDirecteur—France registry
MARIO RAPHAEL AULINOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100