DOSSIERS / SCI DU LION
← SearchExport PDF
Company dossier

SCI DU LION

FRANCE · COMPANY · INCORPORATED 2004-09-03
KYBE ID: FR-478516693 · 478516693 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU LION
fr_insee
478516693
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-03
fr_insee
CHE DU BOIS DE LION, 26200 MONTELIMAR
fr_insee
68.20B
fr_insee
€290,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN GARABED KINOSSIANdissolvedCABINET J. LELONGdissolvedC S Q AdissolvedDOMINIQUE MARIE RENE MOREAUactiveETS MERCIER ROGERdissolvedFABIENNE ODETTE IRENE MOUTARDdissolvedGERARD VITURETdissolvedGILBERT BRUYNSEELSdissolvedJACQUES JULIEN SIMON RAPINdissolvedJACQUES WINAUD-TUMBACHactiveLES SERRES DU GERYdissolvedLYDIA ROINACdissolvedM B RABATELdissolvedMIA RITA JOSEPHA SCHEENAERTSdissolvedROGER LOUIS RENE MERCIERdissolvedSCI CHRISYLdissolvedSCI DES HALLESdissolvedSCI DES HALLES DE MONTELIMARdissolvedVICTORdissolved

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE VICTOR MAURICE CUCHETPrésident—France registry
SYLVIE MADELEINE ADOLPHINE COEFFETEAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100