DOSSIERS / SCI LINA ET CHARLES
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Company dossier

SCI LINA ET CHARLES

FRANCE · COMPANY · INCORPORATED 2020-08-05
KYBE ID: FR-887831717 · 887831717 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LINA ET CHARLES
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887831717
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dissolved
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Real-estate civil company (SCI)
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2020-08-05
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57 RUE DE LA HAUTE VIENNE, 67470 NIEDERROEDERN
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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
MARC GRAFDirecteur—France registry
JEAN-NOEL GRAFMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100