DOSSIERS / SCI LILAS
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Company dossier

SCI LILAS

FRANCE · COMPANY · INCORPORATED 2017-01-03
KYBE ID: FR-824673412 · 824673412 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 26Risk signals 1Sources

Key facts

dissolved
SCI LILAS
fr_insee
824673412
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dissolved
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Real-estate civil company (SCI)
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2017-01-03
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21 RUE DE L'EAU VIVE, 35133 LECOUSSE
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68.20B
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€1,000
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Connections

26 links
Shared operator — likely the same administrator
MAKEShared officer / director · 2 share thisPAULINE L. IMMOBILIERShared officer / director · 3 share thisGROUPEMENT FONCIER VITICOLE LE CLOCHER DE GIGONDASShared officer / director · 3 share thisLEGROSShared officer / director · 3 share thisLIEUX VERSAILLAISShared officer / director · 3 share thisLES PETITS LUPINSShared registered address · 5 share this[ND]Shared registered address · 5 share thisDES CAMELIASShared registered address · 5 share thisSCI DES VIOLETTESShared registered address · 5 share thisSCI GROUP MEDICAL GRAND MORINShared officer / director · 6 share thisMAISON DE SANTE DE LA CHAPELLE JANSONShared officer / director · 6 share thisLES AMIS DE LA POSSIBLERIEShared officer / director · 6 share thisSCM DU GROUPE MEDICAL DU GRAND MORINShared officer / director · 6 share thisPASTA GHETTIShared officer / director · 6 share thisSOCIETE FONCIERE 1866Shared officer / director · 7 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.

Showing 15 of 26 — full graph via /v1/entities/FR-824673412/network.

People with significant control

6 people
NameRoleFromSource
JEAN-FRANCOIS LEGROSDirecteur—France registry
ALICE LEGROSMembre du directoire—France registry
CLAUDE RICHERMembre du directoire—France registry
PAULINE LEGROSMembre du directoire—France registry
SEVERINE GOURETMembre du directoire—France registry
SIMON LEGROSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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