DOSSIERS / SCI LES LINAS
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Company dossier

SCI LES LINAS

FRANCE · COMPANY · INCORPORATED 2017-06-12
KYBE ID: FR-830186987 · 830186987 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI LES LINAS
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830186987
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dissolved
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Real-estate civil company (SCI)
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2017-06-12
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13 BD DE LA RESISTANCE, 95100 ARGENTEUIL
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
LOGSOC 4Shared officer / director · 4 share thisSCI ILIANShared officer / director · 4 share thisCARAH TPShared officer / director · 4 share thisSCI LES PARADIS CERGYShared officer / director · 5 share thisORDINAL CERGYShared officer / director · 5 share thisRIDACShared officer / director · 5 share thisSCI LES LILYASShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
LEILA CHAARDirecteur—France registry
CARAH TPDirigeant—France registry
MOURAD CHAARDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES LILYAS · dissolved · name-sim 0.59) — 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