DOSSIERS / SCI LIHNA
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Company dossier

SCI LIHNA

FRANCE · COMPANY · INCORPORATED 2005-02-08
KYBE ID: FR-480714799 · 480714799 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LIHNA
fr_insee
480714799
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-08
fr_insee
2022-06-17
fr_insee
70 AV ARISTIDE BRIAND, 24100 BERGERAC
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LOUIS DAVIDAdministrateur—France registry
ISABELLE CAMALYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LOUIS DAVID (officer) matches PEP Jean-Louis David — metropolitan advisor of Bordeaux Métropole. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off