DOSSIERS / NICOLE LILOU
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Company dossier

NICOLE LILOU

FRANCE · COMPANY · INCORPORATED 2020-11-17
KYBE ID: FR-891007825 · 891007825 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
NICOLE LILOU
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891007825
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dissolved
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Real-estate civil company (SCI)
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2020-11-17
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35 ALL DE L'ETANG D'ECHAUX, 03250 LE MAYET-DE-MONTAGNE
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68.20B
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€36,750
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Connections

11 links
Shared operator — likely the same administrator
LILOU NICOLEShared officer / director · 3 share thisGF BOIS NICOLE LILOUShared officer / director · 3 share thisMATHIEUShared officer / director · 3 share thisLE CENTRALShared registered address · 4 share thisLILOU NICOLEShared registered address · 4 share thisLE CENTRALShared officer / director · 4 share thisGF BOIS NICOLE LILOUShared registered address · 4 share thisSCI MONVAShared officer / director · 7 share thisCAISSE DE CREDIT MUTUEL SENS PONT NEUFShared officer / director · 7 share thisSCI VAMONShared officer / director · 7 share thisDM CONSULT SENSShared officer / director · 7 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

6 people
NameRoleFromSource
MYLENE MONDIEREDirecteur—France registry
DENIS MONDIEREDirigeant—France registry
FABIENNE MONDIEREDirigeant—France registry
LOUIS LUCIEN PIERRE MONDIEREDirigeant—France registry
NADINE MONDIEREDirigeant—France registry
NICOLE MARTHE CLAIRE COGNETDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LILOU NICOLE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100