DOSSIERS / LINA
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Company dossier

LINA

FRANCE · COMPANY · INCORPORATED 2008-01-24
KYBE ID: FR-502038110 · 502038110 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LINA
fr_insee
502038110
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-24
fr_insee
10 LOTISSEMENT DES JARDINS, 68820 WILDENSTEIN
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FOUAD OUERGHIDirecteur—France registry
JAD ANISS OUERGHIDirigeant—France registry
LINA ZINA OUERGHIDirigeant—France registry
MELISSA OUERGHIDirigeant—France registry
NADIA SBAIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-07-06

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif