DOSSIERS / SCI DU LION
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Company dossier

SCI DU LION

FRANCE · COMPANY · INCORPORATED 2000-12-18
KYBE ID: FR-433853140 · 433853140 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI DU LION
fr_insee
433853140
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-18
fr_insee
Courtesouppe , COURTESOUPE, 77580 PIERRE-LEVEE
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI 14 ET 16 RUE DE LA PECHERIEShared officer / director · 9 share thisSCI ACTIF PLUSShared officer / director · 9 share thisSCI 7 RUE DU DAUPHINShared officer / director · 9 share thisSCI DE SAIHENTShared officer / director · 9 share thisFERTE CONDEShared officer / director · 11 share thisCOQUELICOTSShared officer / director · 11 share thisSCI ALSACEShared officer / director · 11 share thisSCI 53 RUE DES BAS FOSSESShared officer / director · 11 share thisSCI DE MONTAPEINEShared officer / director · 11 share thisSCI DU PATURAGEShared officer / director · 11 share thisSCI DU MARCHEShared officer / director · 11 share thisGFA DU BOURG BLANCShared officer / director · 11 share thisSCI CLAIRShared officer / director · 11 share thisSCI 43 BOULEVARD LORIMY COULOMMIERSShared officer / director · 11 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

3 people
NameRoleFromSource
CLAUDE PAUL LEON MARIE QUERARDDirecteur—France registry
THERESE DUWERMembre du directoire—France registry
THIBAULT QUERARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100