DOSSIERS / CHEZ LILI ET NICOLAS
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Company dossier

CHEZ LILI ET NICOLAS

FRANCE · COMPANY · INCORPORATED 2016-11-29
KYBE ID: FR-823871009 · 823871009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHEZ LILI ET NICOLAS
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823871009
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dissolved
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Real-estate civil company (SCI)
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2016-11-29
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18 BD DU MARECHAL JOFFRE, 92340 BOURG-LA-REINE
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LILI WANGPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100