DOSSIERS / S.C.I. LINA
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S.C.I. LINA

FRANCE · COMPANY · INCORPORATED 2008-04-17
KYBE ID: FR-503740979 · 503740979 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
S.C.I. LINA
fr_insee
503740979
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-17
fr_insee
34 RUE SAINT ROCH, 16000 ANGOULEME
fr_insee
68.20B
fr_insee
€100
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

S.C.I. LINAfr_insee · 824568000 · active

Connections

18 links
Shared operator — likely the same administrator
AZELECTROShared officer / director · 7 share thisSELAS DR LAHMERShared registered address · 7 share thisSCI AZMOShared officer / director · 7 share thisLAHMERShared officer / director · 7 share thisPHARMACIE DU FONT DE L'ORMEShared officer / director · 7 share thisSELAS DR LAHMERShared officer / director · 7 share thisMOHAMED LAHMERShared registered address · 7 share thisJULIETTE PRUNE CRAVEIAShared registered address · 7 share thisJEAN-LOUIS ROMAIN BLANCAShared registered address · 7 share thisLAHMERShared registered address · 7 share thisSPFPL LAHMERShared officer / director · 8 share thisMSPP SAINT-ANTOINEShared officer / director · 8 share thisMEDIPOLE BAZASShared officer / director · 8 share thisSCI OIAShared officer / director · 8 share thisAILETRANS PRENIUMShared officer / director · 8 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.

Showing 15 of 18 — full graph via /v1/entities/FR-503740979/network.

People with significant control

2 people
NameRoleFromSource
MOHAMED LAHMERDirecteur—France registry
FOUAD LAHMERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100