DOSSIERS / SCI LILY-THEO
← SearchExport PDF
Company dossier

SCI LILY-THEO

FRANCE · COMPANY · INCORPORATED 2017-02-07
KYBE ID: FR-827520339 · 827520339 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LILY-THEO
fr_insee
827520339
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-07
fr_insee
146 C CHE DU TOUR DE L’ETANG, 13800 ISTRES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VIRGINIE CATHERINE MARTRADirecteur—France registry
THIERRY OLIVIER SOLERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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