DOSSIERS / SCI LIO IMMO
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Company dossier

SCI LIO IMMO

FRANCE · COMPANY · INCORPORATED 2001-08-28
KYBE ID: FR-439085242 · 439085242 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LIO IMMO
fr_insee
439085242
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-08-28
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50 RUE DU LACYDON, 13002 MARSEILLE
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIELLE MORODirigeant—France registry
SCI LIONDirigeant—France registry
LIONEL NICOLAIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LION · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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