DOSSIERS / LION FILS
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LION FILS

FRANCE · COMPANY · INCORPORATED 2021-06-03
KYBE ID: FR-900024290 · 900024290 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LION FILS
fr_insee
900024290
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-03
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8 RUE EMILE ZOLA, 59224 THIANT
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUCAS HUGO PASCAL LionDirecteur—France registry
ROBIN HUGO LUCAS LionDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100