DOSSIERS / LILOU
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Company dossier

LILOU

FRANCE · COMPANY · INCORPORATED 2020-11-13
KYBE ID: FR-890949563 · 890949563 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LILOU
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890949563
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dissolved
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Real-estate civil company (SCI)
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2020-11-13
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3 T IMP DU THYM, 34420 VILLENEUVE-LES-BEZIERS
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
LUGIAShared registered address · 2 share thisL'AMIE DU PAINShared officer / director · 4 share thisRCKShared officer / director · 4 share thisSCI DES TRAPPESShared officer / director · 4 share thisGEVESShared officer / director · 9 share thisSCI DU MANARShared officer / director · 9 share thisSCI SPDAShared officer / director · 9 share thisSCI VANEMIShared officer / director · 9 share thisROSYDOShared officer / director · 9 share thisSCI FLUVIMOTShared officer / director · 9 share thisDIVAShared officer / director · 9 share thisSOCIETE CIVILE DE L'ILE VERTEShared officer / director · 9 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

2 people
NameRoleFromSource
SYLVIE PAULDirecteur—France registry
CLAUDE TURMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100