DOSSIERS / SOCIETE CIVILE IMMOBILIERE LILYLUNA
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE LILYLUNA

FRANCE · COMPANY · INCORPORATED 2018-07-24
KYBE ID: FR-841282387 · 841282387 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LILYLUNA
fr_insee
841282387
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-24
fr_insee
55 AV ARAGO LIEU DIT LALANNE, RN 813, 47400 FAUGUEROLLES
fr_insee
68.32A
fr_insee
€28,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNARD CLEMENSDirecteur—France registry
SABINE BOUYSSYDirecteur—France registry
LILY CLEMENSMembre du directoire—France registry
LUNA CLEMENSMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE SABBER · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100