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Company dossier

SCI LILLERS SERVICES

FRANCE · COMPANY · INCORPORATED 2017-04-04
KYBE ID: FR-828819052 · 828819052 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LILLERS SERVICES

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Registration828819052

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-04-04

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Registered addressRUE DE SAINT ANDRE, 27320 LA MADELEINE-DE-NONANCOURT

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Industry68.20B

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

FINANCIERE THIERRY VALLEEdissolved GROUPE THIERRY VALLEEactive GROUPE VALLEEdissolved OFFICE MEDITERRANEEN DE DISTRIBUTION PHARMACEUTIQUEdissolved SCI GENAS SERVICESdissolved SCI HAVRE SERVICESdissolved SCI IGOVILLE SERVICESdissolved TRANSPORTS VALLEEactive VALLEE LOGISTIQUEdissolved

People with significant control

2 people

Name	Role	From	Source
THIERRY ANDRE MARIUS VALLEE	Directeur	—	France registry
ESTELLE HUGUETTE DENISE VALLEE	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GENAS SERVICES · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100