DOSSIERS / SOCIETE CIVILE LIONNE
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Company dossier

SOCIETE CIVILE LIONNE

FRANCE · COMPANY · INCORPORATED 1993-05-28
KYBE ID: FR-391366192 · 391366192 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE LIONNE
fr_insee
391366192
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-05-28
fr_insee
RUE VICTOR HUGO, 59233 MAING
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66.30Z
fr_insee
€30,490
fr_insee

Connections

5 links
Shared operator — likely the same administrator
LIONNE BSCOShared officer / director · 2 share thisSNC NEPTUNE O.WShared officer / director · 2 share thisHUBERT BAVIEREShared registered address · 3 share thisDL INVESTShared officer / director · 3 share thisSCI RESIDENCE VICTOR HUGOShared registered address · 3 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

6 people
NameRoleFromSource
BERNARD LIONNEMembre du directoire—France registry
CHRISTEL LIONNEMembre du directoire—France registry
ODILE LIONNEMembre du directoire—France registry
SABINE LIONNEMembre du directoire—France registry
JEAN LIONNEPrésident—France registry
RENEE MONIQUE JULIETTE FOSSEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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