DOSSIERS / SCI LINA
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Company dossier

SCI LINA

FRANCE · COMPANY · INCORPORATED 1989-03-10
KYBE ID: FR-349967166 · 349967166 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LINA
fr_insee
349967166
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-03-10
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158 RUE SAINT-JACQUES, 75005 PARIS
fr_insee
68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE TchaoDirigeant—France registry
PATRICK TCHAOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100