DOSSIERS / SCI LINA
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Company dossier

SCI LINA

FRANCE · COMPANY · INCORPORATED 2002-07-16
KYBE ID: FR-442792321 · 442792321 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LINA
fr_insee
442792321
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-16
fr_insee
2020-01-22
fr_insee
194 AV DU GENERAL DE GAULLE, 77270 VILLEPARISIS
fr_insee
68.20B
fr_insee
€67,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HELDER PHILIPPE RODRIGUESAdministrateur—France registry
EMANUELE RUSSOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 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