DOSSIERS / SCI LIN PLACEMENT BOURGET
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Company dossier

SCI LIN PLACEMENT BOURGET

FRANCE · COMPANY · INCORPORATED 2003-04-17
KYBE ID: FR-448282954 · 448282954 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LIN PLACEMENT BOURGET
fr_insee
448282954
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-04-17
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34 RUE DU BOIS CHATEL, 93110 ROSNY-SOUS-BOIS
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68.20B
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€2,000
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Connections

11 links
Shared operator — likely the same administrator
RECHERCHE DEVELOPPEMENT IMMOBILIERShared registered address · 5 share thisCHARLES IMMOBILIERShared registered address · 5 share thisSCI DU 3 RUE DE JOINVILLEShared registered address · 5 share thisSOC EXPLOITATION ANDRE VERNEAUT SARLShared registered address · 5 share thisSOCIETE DE DEVELOPPEMENT FINANCIER INTERNATIONALShared officer / director · 8 share thisLES FRERES GOURMANDSShared officer / director · 8 share thisCHARLES IMMOBILIERShared officer / director · 8 share thisLES CAVES DE PARISShared officer / director · 8 share thisGESTION DEVELOPPEMENT IMMOBILIERShared officer / director · 8 share thisSCI DU 3 RUE DE JOINVILLEShared officer / director · 8 share thisRECHERCHE DEVELOPPEMENT IMMOBILIERShared officer / director · 8 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

2 people
NameRoleFromSource
EANG HY UYDirecteur—France registry
MEE LIN UNGDirigeant—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100