DOSSIERS / SCI LINKA
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Company dossier

SCI LINKA

FRANCE · COMPANY · INCORPORATED 2016-04-14
KYBE ID: FR-819701194 · 819701194 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LINKA
fr_insee
819701194
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-14
fr_insee
3 CITE CHABERT, 26000 VALENCE
fr_insee
68.20B
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CAP 10dissolvedCONNAISSANCE DU YOGAactiveDOMAINE SAINT ANDREdissolvedGFA TERRES DU SUDdissolvedGROUPEMENT FONCIER AGRICOLE TERRES & VIGNESdissolvedJEAN JACQUES JURDdissolvedLE DOMAINE DAEDALUSactiveLE GRIMOIRE DU JEUdissolvedLES VIGNES D'EMPI ET RIAUMEdissolvedLPAdissolvedMICHELE DHORNEdissolvedNATHALIE ROUXEL ET CIEdissolvedPHILANSOdissolvedRONSARDactiveSCI CHOUSAdissolvedSCI DUFY IIdissolvedSCI HEVEAdissolvedSCI NATALIAdissolvedSCI VILLA DU RAYOLdissolvedSCI VILLA MARGUERITEdissolved

+4 more

People with significant control

6 people
NameRoleFromSource
LE SINAGOTDirigeant—France registry
PERICLESDirigeant—France registry
PHILIPPE SAINT ANDREDirigeant—France registry
SOFIANE PROMOTIONDirigeant—France registry
CHRISTOPHE BONHOMMEPrésident—France registry
THIERRY BONHOMMEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100