DOSSIERS / SCI LINEA
← SearchExport PDF
Company dossier

SCI LINEA

FRANCE · COMPANY · INCORPORATED 2007-01-22
KYBE ID: FR-345137392 · 345137392 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
SCI LINEA
fr_insee
345137392
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-22
fr_insee
91 RUE du Bout Del Ville, 62136 Richebourg
fr_insee
68.20B
fr_insee
€106,714
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN FOICHEDirecteurFrance registry
JEREMY FOICHEDirecteurFrance registry
GUILLAUME FOICHEDirigeantFrance registry
MEHDI FOICHEPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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