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Company dossier

SCI DU LION

FRANCE · COMPANY · INCORPORATED 2006-04-06
KYBE ID: FR-489053900 · 489053900 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI DU LION
fr_insee
489053900
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-04-06
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5 RUE DU GENERAL DE CASTELNAU, 67000 STRASBOURG
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68.20B
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€1,062,000
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Connections

6 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisSCI ROCHAShared officer / director · 6 share thisSCI DU LOUPShared officer / director · 6 share thisAPPT PUBLISHING LIMITEDShared officer / director · 6 share thisSCI STAUDTShared officer / director · 6 share thisSCI MATHIShared officer / director · 6 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

2 people
NameRoleFromSource
ROGER MARXDirecteur—France registry
MARLISE WOLFFDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU LOUP · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100