DOSSIERS / SCI DU LION
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SCI DU LION

FRANCE · COMPANY · INCORPORATED 2011-06-30
KYBE ID: FR-498334010 · 498334010 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU LION
fr_insee
498334010
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-30
fr_insee
6 RUE DE BELFORT, 25000 BESANCON
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

26 total
AGENCE CHAPRAIS IMMOBILIERactiveATHENA HOLDINGdissolvedCENTURY 21-LUXOR IMMOBILIERdissolvedDE LA BALANCEdissolvedDE LA PAULEdissolvedDES ECURIESdissolvedECURIES CHATEAU DAME BLANCHEdissolvedGERONIMMO SARLdissolvedGMRactiveJEAN-LOUIS CLAUDE BOUILLODdissolvedMARIE LOUISE MURGIAdissolvedN.BdissolvedNOEL LOUIS MARCEL SARRONdissolvedNORFEUactivePLAGIMMOdissolvedPOLE ATTELAGE DE FRANCHE-COMTEactivePRO'IMMOdissolvedSCDF HAKKARdissolvedSCI BARBEROUSSEdissolvedSCI CENTURYdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
GUILLAUME RIOTONDirecteur—France registry
MICHEL BITARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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