DOSSIERS / SCI DES LIONS II
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SCI DES LIONS II

FRANCE · COMPANY · INCORPORATED 2021-03-30
KYBE ID: FR-897730008 · 897730008 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
SCI DES LIONS II
fr_insee
897730008
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-30
fr_insee
81 RUE SAINT GEORGES, 81-83, 54000 NANCY
fr_insee
68.20B
fr_insee
€200
fr_insee

People with significant control

3 people
NameRoleFromSource
DAMANNMembre du directoire—France registry
PROMOTION PARTICIPATION IMMOBILIEREMembre du directoire—France registry
DAVID LEHMANNPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES LIONS · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100