DOSSIERS / SCI LION
← SearchExport PDF
Company dossier

SCI LION

FRANCE · COMPANY · INCORPORATED 2016-08-24
KYBE ID: FR-822115473 · 822115473 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LION
fr_insee
822115473
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-24
fr_insee
35 RTE DE GRAULHET, 81150 MARSSAC-SUR-TARN
fr_insee
68.20B
fr_insee
€4,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-MARIE PAULETTE ANTOINETTE CUDRAZDirecteur—France registry
CHRISTINE LIONDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100