DOSSIERS / SCI LINOY
← SearchExport PDF
Company dossier

SCI LINOY

FRANCE · COMPANY · INCORPORATED 2021-09-23
KYBE ID: FR-903423085 · 903423085 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LINOY
fr_insee
903423085
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-23
fr_insee
5 AV LIONEL TERRAY, 69330 MEYZIEU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACN SERVICEdissolvedAFFAIRE D IDEESactiveAISdissolvedALCYdissolvedANNA 61dissolvedAPBOdissolvedARIES INTERIM 07activeASCENSEURS TECHNIQUES LYONNAIS A T LdissolvedASSIST-FACTUdissolvedAXACNdissolvedAXEVOLUTIONactiveBARTHOD POMPESactiveB.B FRANCEdissolvedBRON 26dissolvedBUZZEAactiveCARLLAdissolvedCERI ANTIROUILLEdissolvedCLCdissolvedCM INTERIMdissolvedCOSI PROMOTIONS IMMOBILIERESdissolved

+95 more

People with significant control

2 people
NameRoleFromSource
E.L. INVESTDirigeant—France registry
EINSTEIN INVESTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100