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Company dossier

SCI LINA

FRANCE · COMPANY · INCORPORATED 2019-06-14
KYBE ID: FR-851603977 · 851603977 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LINA
fr_insee
851603977
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-06-14
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13 IMP DE KERIBOUL, 56870 BADEN
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68.20B
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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

2 people
NameRoleFromSource
YANN BERTRAND DAVIDDirecteur—France registry
LAURA MARIE-HELENE DUPUYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100