DOSSIERS / LION / SENECA FRANCE 2
← SearchExport PDF
Company dossier

LION / SENECA FRANCE 2

FRANCE · COMPANY · INCORPORATED 2012-04-20
KYBE ID: 969500JP85BVSRJBQH97 · 751095761 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LION / SENECA FRANCE 2
gleif
751095761
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2012-04-20
gleif
2018-07-06
gleif
11 RUE D ARGENSON, 75008 PARIS 8
gleif
64.20Z
gleif
€349,014,421
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER PascualPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off