DOSSIERS / SCI LINDA
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Company dossier

SCI LINDA

FRANCE · COMPANY · INCORPORATED 2020-08-04
KYBE ID: FR-887798437 · 887798437 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LINDA
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887798437
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dissolved
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Real-estate civil company (SCI)
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2020-08-04
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1 ALL DES BRUYERES, 71370 SAINT-GERMAIN-DU-PLAIN
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68.32B
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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

3 people
NameRoleFromSource
GERALDINE STEPHANIE GINETTE CAUNESDirecteur—France registry
PATRICE MARCEL BERNARD MAURICE CAUNESDirecteur—France registry
VICTOIRE MARIE LOUISE RAGOTDirecteur—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