DOSSIERS / SCI LINA
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Company dossier

SCI LINA

FRANCE · COMPANY · INCORPORATED 2015-01-06
KYBE ID: FR-808762546 · 808762546 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LINA
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808762546
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dissolved
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Real-estate civil company (SCI)
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2015-01-06
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33 RUE ETIENNE DOLET, 94100 SAINT-MAUR-DES-FOSSES
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SAUL RODRIGUES DAS NEVESDirecteur—France registry
LINA IDA ASSARAFDirigeant—France registry
MARINA RODRIGUESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100