DOSSIERS / SAINT CLAIR DES LILAS
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Company dossier

SAINT CLAIR DES LILAS

FRANCE · COMPANY · INCORPORATED 2021-11-23
KYBE ID: FR-907501340 · 907501340 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SAINT CLAIR DES LILAS
fr_insee
907501340
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dissolved
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Real-estate development company (SCI)
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2021-11-23
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78 CHE DE LA FOUILLOUSE, 69800 SAINT-PRIEST
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41.10D
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
GLOBAL FINANCE HOLDINGShared officer / director · 9 share thisCLOS LALYShared officer / director · 9 share thisSCI FLNC IMMO69Shared officer / director · 9 share thisJNM IMMO 69Shared officer / director · 9 share thisFL PROCESS & MANAGEMENTShared officer / director · 9 share thisSCI JADE IMMOShared officer / director · 9 share thisKARAT LOCATIONShared officer / director · 9 share thisNC IMMOShared 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

3 people
NameRoleFromSource
MAN & BROTHERSDirigeant—France registry
NC FINANCEDirigeant—France registry
FATIMA LAHLALIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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