DOSSIERS / S.C.I. LINAMAX
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Company dossier

S.C.I. LINAMAX

FRANCE · COMPANY · INCORPORATED 2017-02-10
KYBE ID: FR-827609066 · 827609066 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. LINAMAX
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827609066
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dissolved
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Real-estate civil company (SCI)
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2017-02-10
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38 BD PASCAL PAOLI, 20200 BASTIA
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE MUSTAPHA ABIBDirecteur—France registry
KAWTAR THAMILA GASMIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100