DOSSIERS / SC LELALI
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Company dossier

SC LELALI

FRANCE · COMPANY · INCORPORATED 2020-11-09
KYBE ID: FR-890821028 · 890821028 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SC LELALI
fr_insee
890821028
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-11-09
fr_insee
LE VERGER, 53120 GORRON
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WIM ALEXANDER PHILIPSDirecteur—France registry
SARA GUILLAUMEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100