DOSSIERS / SCI LINAX
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Company dossier

SCI LINAX

FRANCE · COMPANY · INCORPORATED 2003-05-22
KYBE ID: FR-448570572 · 448570572 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI LINAX
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448570572
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dissolved
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Real-estate civil company (SCI)
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2003-05-22
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149 RUE DE PARIS, MR RACHET GERARD, 88800 VITTEL
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68.20A
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€368,000
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Connections

12 links
Shared operator — likely the same administrator
SCI AXELLEShared officer / director · 2 share thisCOFINA 415Shared officer / director · 12 share thisHL2JShared officer / director · 12 share thisJULORShared officer / director · 12 share thisECURIES AUGIAS & ASSOCIES SOCIETE CIVILEShared officer / director · 12 share thisHECTULESShared officer / director · 12 share thisCOFINA 429Shared officer / director · 12 share thisORJULINShared officer / director · 12 share thisCOFINA 385Shared officer / director · 12 share thisLATOULINEShared officer / director · 12 share thisCOFINA 414Shared officer / director · 12 share thisDANAE 73Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ANNE-MARIE JACQUELINE BOSSERDirecteur—France registry
GERARD NOEL RACHETDirecteur—France registry
AXELLE RACHETDirigeant—France registry
LIN RACHETDirigeant—France 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