LINA
Registration number 502038110 · France
LINA is a dissolved Real-estate civil company (SCI) registered in France, incorporated in 2008 (about 18 years ago). It has share capital of €500. It has 5 directors / officers on record. A court ordered its judicial liquidation in 2022.
- Jurisdiction
- France
- Incorporated
- 2008-01-24
- Share capital
- €500
- Type
- 6540
- Registered address
- 10 LOTISSEMENT DES JARDINS, 68820 WILDENSTEIN
- Post code
- 68820
- Registry
- INPI
- Status
- Dissolved
Insolvency proceedings
Official public record — BODACC (Bulletin Officiel des Annonces Civiles et Commerciales).
- Closure of proceedings · 2022-05-16 Greffe du Tribunal Judiciaire de Mulhouse
- Judicial liquidation · 2020-11-09 TRIBUNAL JUDICIAIRE DE MULHOUSE
- Court-supervised reorganisation · 2020-07-06 TRIBUNAL JUDICIAIRE DE MULHOUSE
Directors & officers
- FOUAD OUERGHI Directeur
- JAD ANISS OUERGHI Dirigeant
- LINA ZINA OUERGHI Dirigeant
- MELISSA OUERGHI Dirigeant
- NADIA SBAI Dirigeant
Companies with the same directors
Screen LINA — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LINA in the app — or pull it programmatically with a free API key.