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Company dossier

SCI LINA

FRANCE · COMPANY · INCORPORATED 2019-04-18
KYBE ID: FR-850134834 · 850134834 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LINA

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Registration850134834

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-04-18

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Registered address306 ALL DES MOUETTES, 62730 MARCK

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Industry68.20B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

CHRISTIAN CAPOUILLEZdissolved LCAactive NAYAdissolved SCI AXELLEdissolved SCI JMJ PLUSdissolved SCI LES MOUSQUETAIRES DU ROYdissolved SCI LILOUdissolved

People with significant control

4 people

Name	Role	From	Source
JEROME YVES CLAUDE GHEERAERT	Membre du directoire	—	France registry
MARINA SONIA MARIA BUSCOT	Membre du directoire	—	France registry
SCI AXELLE	Membre du directoire	—	France registry
HOLDING GHEERAERT INVEST	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LILOU · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100