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Company dossier

LILA I

FRANCE · COMPANY · INCORPORATED 2019-03-18
KYBE ID: FR-849282249 · 849282249 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameLILA I

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Registration849282249

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-03-18

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Registered address10 B AV DE TOULOUSE, 31860 PINS-JUSTARET

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Industry68.20A

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Share capital€251

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Companies at this address

17 total

AUTO REAL MURETdissolved CARFRED MIRAILdissolved FR CATALOGNEdissolved FR Idissolved HOLDING 4 Rdissolved LILAdissolved OLIVIAdissolved OLIVIA Idissolved REAL CATALOGNEdissolved REARdissolved SCI 116 118 AVENUE DES ETATS UNISdissolved SCI FR2dissolved SOCIETE CIVILE IMMOBILIERE F ET Vdissolved VEROFREDdissolved VEROFRED IIdissolved VERONIQUEdissolved

Connections

2 links

Shared operator — likely the same administrator

OLIVIA IShared officer / director · 3 share this CARFRED MIRAILShared officer / director · 3 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.

People with significant control

3 people

Name	Role	From	Source
CAROLINE MOUSSEIGNE	Dirigeant	—	France registry
FREDERIC REAL	Dirigeant	—	France registry
LILA REAL	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LILA · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100