DOSSIERS / SCI LINDEVE
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Company dossier

SCI LINDEVE

FRANCE · COMPANY · INCORPORATED 1999-10-25
KYBE ID: FR-424741643 · 424741643 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LINDEVE
fr_insee
424741643
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-25
fr_insee
68 RUE PRINCIPALE, WEINBOURG, 67340 WEINBOURG
fr_insee
68.20A
fr_insee
€180
fr_insee

Connections

17 links
Showing 15 of 17 — full graph via /v1/entities/FR-424741643/network.

People with significant control

2 people
NameRoleFromSource
DANIEL WESTPHALPrésidentFrance registry
JEAN-LUC WESTPHALPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100