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Company dossier

SCI DU LION

FRANCE · COMPANY · INCORPORATED 2012-03-27
KYBE ID: FR-423356492 · 423356492 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DU LION

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Registration423356492

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-03-27

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Registered address7 RUE HOSPICE, 59890 DEULEMONT

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Industry68.20B

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Share capital€457

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Connections

3 links

Shared operator — likely the same administrator

SD TRANSPORTSShared officer / director · 4 share this LES MOUSQUETAIRES HH&VMShared officer / director · 4 share this CAPEMShared officer / director · 4 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

4 people

Name	Role	From	Source
PASCALE HERPIN	Directeur	—	France registry
SCI LOTUS BLEU	Membre du directoire	—	France registry
BERNARD BOSCART	Président	—	France registry
MARIE-FRANCOISE LECONTE	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 17 PLACE DU LION D OR · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100