DOSSIERS / LILI
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Company dossier

LILI

FRANCE · COMPANY · INCORPORATED 2017-12-22
KYBE ID: FR-834176885 · 834176885 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LILI
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834176885
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dissolved
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Real-estate civil company (SCI)
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2017-12-22
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4 RUE DES QUILLES, 77700 CHESSY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANA CRISTINA LOPESDirecteur—France registry
OCTAVIANO ANTONIO LEITE FERREIRADirecteur—France registry
BENJAMIN LEITE FERREIRAMembre du directoire—France registry
LISA LEITE FERREIRAMembre 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