DOSSIERS / SCI LILOU
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Company dossier

SCI LILOU

FRANCE · COMPANY · INCORPORATED 2021-01-15
KYBE ID: FR-892970005 · 892970005 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LILOU
fr_insee
892970005
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-15
fr_insee
306 ALL DES MOUETTES, 62730 MARCK
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HOLDING GHEERAERT INVESTDirecteur—France registry
JEROME YVES CLAUDE GHEERAERTMembre du directoire—France registry
MARINA SONIA MARIA BUSCOTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LINA · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100