DOSSIERS / SCI LINIALEX
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Company dossier

SCI LINIALEX

FRANCE · COMPANY · INCORPORATED 1995-07-12
KYBE ID: FR-401601505 · 401601505 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LINIALEX
fr_insee
401601505
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-07-12
fr_insee
11 RUE MAURICE DE BROGLIE, MAS GUERIDO, 66330 CABESTANY
fr_insee
68.20B
fr_insee
€778
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE THOREAUDirigeant—France registry
LIONEL THOREAUDirigeant—France registry
NICOLAS THOREAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100