DOSSIERS / SCI LALIA
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Company dossier

SCI LALIA

FRANCE · COMPANY · INCORPORATED 2016-04-20
KYBE ID: FR-819822602 · 819822602 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LALIA
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819822602
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dissolved
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Real-estate civil company (SCI)
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2016-04-20
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26 RUE SAINT JOHN PERSE, 94450 LIMEIL-BREVANNES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARLENE MAITREDirecteur—France registry
FATAH BOUTAGHANEMembre 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