DOSSIERS / LILA.1
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LILA.1

FRANCE · COMPANY · INCORPORATED 2021-05-17
KYBE ID: FR-899341267 · 899341267 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LILA.1
fr_insee
899341267
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-17
fr_insee
2 CHE de Merfy, 51100 Reims
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
MEVLUTDirecteur—France registry
METIN YUKSEKMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100