DOSSIERS / SCI DES LILAS
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Company dossier

SCI DES LILAS

FRANCE · COMPANY · INCORPORATED 2019-10-30
KYBE ID: FR-878592864 · 878592864 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES LILAS
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878592864
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dissolved
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Real-estate civil company (SCI)
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2019-10-30
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LD LES LILAS, 35133 PARIGNE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CINDY LEFEBVRE-PEREZDirecteur—France registry
DAVID AUVRAYDirecteur—France registry
L2RMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100