DOSSIERS / SCI LINO
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Company dossier

SCI LINO

FRANCE · COMPANY · INCORPORATED 2020-10-16
KYBE ID: FR-889932208 · 889932208 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LINO
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889932208
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dissolved
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Real-estate civil company (SCI)
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2020-10-16
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35 RUE DU BEAU SITE, 76410 FRENEUSE
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68.32A
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€1,800
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Connections

7 links
Shared operator — likely the same administrator
NOUTKARENTAShared officer / director · 3 share thisAVENIR IMMOBILIER INVESTShared officer / director · 3 share thisB4CShared officer / director · 6 share thisHOUDOUIN - 5GShared officer / director · 6 share thisSWEETNESTSShared officer / director · 6 share thisGUILLET-LETAVERNIERShared officer / director · 6 share thisSA ROLINEShared officer / director · 6 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
CLAIRE GUILLETDirecteur—France registry
JACQUES HENRI PICHAMBERTDirecteur—France registry
VALERIE GEORGETTE AUGUSTINE PICHAMBERTDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100