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Company dossier

SCI LIONEL

FRANCE · COMPANY · INCORPORATED 1981-07-13
KYBE ID: 894500I7MBQS5HIWLR52 · 322134222 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LIONEL
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322134222
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dissolved
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Real-estate civil company (SCI)
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1981-07-13
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48 RUE VIVIENNE, 75002 PARIS
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68.20B
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1
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADELINE CECILE MANGOUactiveALPHIactiveAV GOLD TEAMdissolvedCamille LANTEactiveCOMANGESTactiveCUONTO COMPANYdissolvedDANIEL MAURICE PIERRE SEREISdissolvedDELLIEN ASSOCIESdissolvedELJY INVESTdissolvedEQUANITY-BUILD SOLIDARITYactiveEWL CONSEIL PARTNERSdissolvedGUY ET MOUCHNINO ET HECTOR GDALIA ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UNE OFFICEdissolvedHELENE FERNANDEZdissolvedLEVTEXdissolvedLOL MARGAUX CARMEN CAUDANactiveMANON CLEMENCE BLANLEUILactiveMAXIME MICHEL MEHDI ABDELAZIZactiveNELLY ABITBOL CANOdissolvedPIERRE COUTANTdissolvedRENAUD FAGESactive

+2 more

People with significant control

2 people
NameRoleFromSource
LIONEL LEVYDirecteur—France registry
FRANCK LEVYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100