DOSSIERS / SCI LINA
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Company dossier

SCI LINA

FRANCE · COMPANY · INCORPORATED 1999-08-18
KYBE ID: FR-424002210 · 424002210 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LINA
fr_insee
424002210
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-18
fr_insee
2019-05-09
fr_insee
1 AV DES ARTS, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOSE LUIS RODRIGUEZ LOPEZAdministrateur—France registry
ALAIN JEANDirigeant—France registry
JOSEFA RODRIGUEZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off