DOSSIERS / SCI LINE
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Company dossier

SCI LINE

FRANCE · COMPANY · INCORPORATED 2021-07-06
KYBE ID: FR-901152124 · 901152124 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LINE
fr_insee
901152124
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-06
fr_insee
130 RUE DU PORT SAINT GERVAIS, 38660 LA TERRASSE
fr_insee
68.20B
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€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHARLES SPITALERIDirigeant—France registry
GINETTE SPITALERIDirigeant—France registry
JEAN VICTOR LIVRIERIDirigeant—France registry
SEBASTIEN SPITALERIDirigeant—France registry
VINCENTE SEVERINODirigeant—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