DOSSIERS / SCI DU LION
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Company dossier

SCI DU LION

FRANCE · COMPANY · INCORPORATED 1995-10-02
KYBE ID: FR-402249288 · 402249288 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU LION
fr_insee
402249288
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-10-02
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17 RUE PARMENTIER, 92400 COURBEVOIE
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MARIE-PIERRETTE POITEVINDirecteur—France registry
CHRISTIAN LE GALLDirigeant—France registry
CHRISTOPHE LE GALLDirigeant—France registry
ERIC LE GALLDirigeant—France registry
LOIC LE GALLDirigeant—France registry
VERONIQUE LE GALLDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU LOCH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100