Key facts
dissolvedLILECA
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887514644
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dissolved
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Real-estate civil company (SCI)
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2020-07-24
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59 RUE NESTOR GREHANT, 02000 LAON
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68.20B
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€3,000
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Company dossier
LILECA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
12 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| BENEDICTE MARTINE PATRICIA PASQUEREAU | Directeur | — | France registry |
| BERTRAND FRANCOIS MARIE CAILLE | Directeur | — | France registry |
| SAS HOLDING CAILLE | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100