DOSSIERS / SCI DES LIONS
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Company dossier

SCI DES LIONS

FRANCE · COMPANY · INCORPORATED 1999-01-28
KYBE ID: FR-408162170 · 408162170 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES LIONS
fr_insee
408162170
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-28
fr_insee
49 RUE MARCEL DASSAULT, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN KAISERMANNdissolvedANTONIO CUENCAdissolvedBOOBA CORPORATEdissolvedCCASdissolvedCORINNE MARIE GENEVIEVE FLORENCE BOULLOUDactiveDIANE BISMUTHdissolvedHERMES DEVELOPPEMENTdissolvedHESTIA DEVELOPPEMENTdissolvedJAMES PETER GRIEVEdissolvedKOTAI PROJECTSdissolvedLA VARENNE INVESTISSEMENTSdissolved[ND]activePC COMPETITIONSdissolvedSARL EDENdissolvedSCI CAULAINCOURT INVESTISSEMENTSdissolvedSCI DASSAULT INVESTISSEMENTSdissolvedSCI DES ABBESSESdissolvedSCI LA GARENNE INVESTISSEMENTSdissolvedSCI LES EPICURIENS INVESTISSEMENTSdissolvedSCI MERdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
SOPHIE NATAFDirecteur—France registry
GILBERT COHENMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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