DOSSIERS / SCI LIONEL
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Company dossier

SCI LIONEL

FRANCE · COMPANY · INCORPORATED 1997-12-16
KYBE ID: FR-414744516 · 414744516 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LIONEL
fr_insee
414744516
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-12-16
fr_insee
21 ROCHELONGUE, AV J DUPLESSIS- GD PLAGE, 34300 AGDE
fr_insee
68.20B
fr_insee
€152
fr_insee

Connections

11 links
Shared operator — likely the same administrator
HN ENERGETUDEShared officer / director · 12 share thisYAZTECHShared officer / director · 12 share thisSCI MONTROUGEShared officer / director · 12 share thisRETAIL GAMEShared officer / director · 12 share thisNHBSShared officer / director · 12 share thisSCI AVENIRShared officer / director · 12 share thisBEAUTE DU SACRE COEURShared officer / director · 12 share thisSC STEPHANDSONShared officer / director · 12 share thisODONTO FRANCISCO MORATO LTDAShared officer / director · 12 share thisMAIS DRAGE CHOCOLATES LTDAShared officer / director · 12 share thisSCI LE REVEILLEUXShared officer / director · 12 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

2 people
NameRoleFromSource
SERGE HADDADDirecteur—France registry
NATHALIE HADDADDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100