DOSSIERS / SCI LION
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Company dossier

SCI LION

FRANCE · COMPANY · INCORPORATED 2006-03-31
KYBE ID: FR-489253666 · 489253666 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LION
fr_insee
489253666
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-03-31
fr_insee
52 RUE VAUBAN, 68100 MULHOUSE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HALIL ARSLANDirigeant—France registry
HUSEYIN ARSLANDirigeant—France registry
ZELIHA ARSLANDirigeant—France registry
YAVUZ OZGANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ZELIHA ARSLAN (officer) matches PEP Zeliha Arslan — member of the Landtag of Tyrol, Austria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100