DOSSIERS / LES LILAS
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Company dossier

LES LILAS

FRANCE · COMPANY · INCORPORATED 2016-03-23
KYBE ID: FR-819273665 · 819273665 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

dissolved
LES LILAS
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819273665
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dissolved
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Real-estate civil company (SCI)
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2016-03-23
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2020-08-27
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39 CHE DEI BELUGO, 83300 DRAGUIGNAN
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68.20B
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€1,500
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Connections

12 links
Shared operator — likely the same administrator
SCI TAXILShared registered address · 4 share thisSCI LE KENNEDYShared registered address · 4 share thisSCI LEI BELUGOShared registered address · 4 share thisSCI LE CLOS DES OLIVIERSShared officer / director · 10 share thisSCI LE KENNEDYShared officer / director · 10 share thisSCI PHILIPPE BERNARDShared officer / director · 10 share thisSCI TAXILShared officer / director · 10 share thisSCI LEI BELUGOShared officer / director · 10 share thisLE CLOS DU PONT D AUPSShared officer / director · 10 share thisLE CLOS DU CHENEShared officer / director · 10 share thisS.C.I. WILBERShared officer / director · 10 share thisLE CLOS DES BARTAVELLESShared 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

2 people
NameRoleFromSource
BERNARD LEO NAHONAdministrateur—France registry
CAROLE MARGUERITE LERICHEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off