DOSSIERS / LION PATRIMOINE
← SearchExport PDF
Company dossier

LION PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2004-09-14
KYBE ID: 969500I2Z1ASLHCFXD10 · 478646656 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LION PATRIMOINE
gleif
478646656
gleif
dissolved
gleif
Real-estate civil company (SCI)
gleif
2004-09-14
gleif
5 RUE VICTOR BASCH, 94130 NOGENT-SUR-MARNE
gleif
68.20B
gleif
€280,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
NATHALIE LAMBEAUXDirigeant—France registry
RAPHAEL LIONDirigeant—France registry
ROMAIN LIONDirigeant—France registry
THOMAS LIONDirigeant—France registry
CLAUDE LIONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100