DOSSIERS / SCI LINARD
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Company dossier

SCI LINARD

FRANCE · COMPANY · INCORPORATED 2015-08-04
KYBE ID: FR-812894442 · 812894442 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LINARD
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812894442
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dissolved
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Real-estate civil company (SCI)
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2015-08-04
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25 RUE DU COLONEL DE VILLIERS, 08190 ASFELD
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68.20B
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1
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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

5 people
NameRoleFromSource
JEAN-LUC POULAINDirecteur—France registry
BCD INTERNATIONAL SARLMembre du directoire—France registry
FREDDY POULAINMembre du directoire—France registry
STEPHANIE POULAINMembre du directoire—France registry
DAVID LYONNEL BODENANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100