DOSSIERS / S.C.C.V. LIL'PHARE
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Company dossier

S.C.C.V. LIL'PHARE

FRANCE · COMPANY · INCORPORATED 2016-04-25
KYBE ID: FR-819928557 · 819928557 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.C.V. LIL'PHARE
fr_insee
819928557
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-04-25
fr_insee
40 AV GEORGE V, 75008 PARIS
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

45 MdissolvedAFRICAN PACIFIC AGENCYdissolvedALAIN YONAdissolvedATLAND ARGENTEUIL DELAMBREactiveATLAND AUBERVILLIERS HEURTAULTactiveATLAND BEZONS JEAN JAURESactiveATLAND BONDOUFLE GRAND PARCdissolvedATLAND CHATOU ECOLES 2dissolvedATLAND ENTREPRISESdissolvedATLAND GROUPdissolvedATLAND HOUILLES TIVOLIdissolvedATLAND JUZIERSdissolvedATLAND NANTEUIL LES MEAUXactiveATLAND PARISdissolvedATLAND PONTOISE BOSSUTactiveATLAND URBAPROM PLESSISactiveATLAND VILLEMONBLE GLACIEREdissolvedATLAND VILLEPINTE SULLYdissolvedFINANCIERE DE PARTICIPATIONSdissolvedFOURRURES GEORGE CINQ SERVICEdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
ATLAND RESIDENTIELDirigeant—France registry
QUARTUS RésidentielPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100