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Company dossier

SCI LION

FRANCE · COMPANY · INCORPORATED 1998-03-09
KYBE ID: FR-418038717 · 418038717 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LION

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Registration418038717

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-03-09

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Registered address50 RUE DU LACYDON, 13002 MARSEILLE

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Industry68.20A

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

COPRO 50 RUE DU LACYDONactive EASY SALEdissolved LAC NLactive LAETITIA ANAIS FAKAMEdissolved LINCAUDdissolved LUMARdissolved MARCEL ARNOUXdissolved MARKET DU PORTactive MG FLEETactive MRS PATRIMOINEdissolved [ND]active NOEL DENKOdissolved SCI LA RUCHEdissolved SCI LES OLIVIERSdissolved SCI LIO IMMOactive SCI PARADISdissolved SCI PRADOdissolved TETRISdissolved

People with significant control

3 people

Name	Role	From	Source
DANIELLE MORO	Dirigeant	—	France registry
PAUL NICOLAI	Dirigeant	—	France registry
LIONEL NICOLAI	Président	—	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 LINO · 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