DOSSIERS / SCI LIONEL
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Company dossier

SCI LIONEL

FRANCE · COMPANY · INCORPORATED 2005-11-08
KYBE ID: FR-484967823 · 484967823 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LIONEL
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484967823
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dissolved
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Real-estate civil company (SCI)
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2005-11-08
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103 RTE DE LATTES, 34430 SAINT-JEAN-DE-VEDAS
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68.20B
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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

2 people
NameRoleFromSource
LIONEL BOUMAZADirecteur—France registry
NATIVITE ALEJANDRODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100