DOSSIERS / LION CAP
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Company dossier

LION CAP

FRANCE · COMPANY · INCORPORATED 2009-11-10
KYBE ID: FR-478971807 · 478971807 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LION CAP
fr_insee
478971807
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-10
fr_insee
2022-02-16
fr_insee
1 QUAI JULES COURMONT, 69002 LYON 2EME
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGENCE OH !dissolvedARPIGEdissolvedCHAPIdissolvedCHARPENAY INVESTISSEMENTdissolvedCO-PILOTEdissolvedCOUP FRANCdissolvedESPERANZA INVESTdissolvedINITIATIVES IMMOBILIERESdissolvedLA BLONDE ET LA BRUNEdissolvedLES ARCHERSdissolvedLES BASTIDES DE MAUSSANEdissolvedLES LETTRES DU PARCdissolvedLE VICUSdissolvedMHV CONSULTINGdissolvedPALACE DES NEIGESdissolvedPRO MDBdissolvedSARL LES HAUTS DE CARJACdissolvedSCI 21 APOLLINAIREdissolvedSCI 26 BOURGOGNEdissolvedSCI CHOPAVALdissolved

+13 more

People with significant control

3 people
NameRoleFromSource
FINALI - FINANCIERE DES LITTESDirigeant—France registry
NICOLAS CHOMETTEDirigeant—France registry
JEAN-MARC PALLUISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off