DOSSIERS / SCI LINA
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Company dossier

SCI LINA

FRANCE · COMPANY · INCORPORATED 1994-11-14
KYBE ID: FR-398676783 · 398676783 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LINA
fr_insee
398676783
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-11-14
fr_insee
79 RUE DU GENERAL DE GAULLE, 67310 WASSELONNE
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DENISE LENTZDirecteur—France registry
DANIEL FREDERIC LENTZMembre du directoire—France registry
RENE ALBERT LENTZMembre du directoire—France registry
RICHARD DAVID ALFRED LENTZMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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