DOSSIERS / SOCIETE LINA
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Company dossier

SOCIETE LINA

FRANCE · COMPANY · INCORPORATED 2015-02-10
KYBE ID: FR-809313406 · 809313406 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE LINA
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809313406
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dissolved
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Real-estate civil company (SCI)
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2015-02-10
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14 RUE des Ursulines, 93200 Saint-Denis
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FATIHA AIT ALIDirecteur—France registry
RYM KESSENTINIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE MW · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100