DOSSIERS / SCI LIN
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Company dossier

SCI LIN

FRANCE · COMPANY · INCORPORATED 2021-04-23
KYBE ID: FR-898621099 · 898621099 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LIN
fr_insee
898621099
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-23
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35 AV PIERRE ET MARIE CURIE, 93700 DRANCY
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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
LINDA ISSADIDirecteur—France registry
AKLI BENIDJERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100