DOSSIERS / SCI LINDA
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Company dossier

SCI LINDA

FRANCE · COMPANY · INCORPORATED 1992-11-02
KYBE ID: FR-389005307 · 389005307 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LINDA
fr_insee
389005307
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-11-02
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9 RUE DU DIX HUIT JUIN, 95120 ERMONT
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68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MENDLI ABDELKADERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LINDA SANA MYRIAM · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100