DOSSIERS / SCI LINA
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Company dossier

SCI LINA

FRANCE · COMPANY · INCORPORATED 2010-09-30
KYBE ID: FR-525222048 · 525222048 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LINA
fr_insee
525222048
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-09-30
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50 RUE DE LA SOLIDARITE, 82200 MOISSAC
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68.32A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED MENTOUFIAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100