DOSSIERS / SCI LION
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Company dossier

SCI LION

FRANCE · COMPANY · INCORPORATED 1998-08-13
KYBE ID: FR-419781315 · 419781315 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LION
fr_insee
419781315
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-08-13
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67 RUE DE VARIZE, 28200 CHATEAUDUN
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68.20B
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€457
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FATMA ISIKDirigeant—France registry
HUSEYIN ARSLANDirigeant—France registry
KAMAL ARSLANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LION · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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