DOSSIERS / SCI YILIN
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Company dossier

SCI YILIN

FRANCE · COMPANY · INCORPORATED 2006-07-07
KYBE ID: FR-491456430 · 491456430 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI YILIN
fr_insee
491456430
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-07-07
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26 RUE LEGENDRE, 75017 PARIS
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
THE VERT SUSHIShared officer / director · 3 share thisTHE VERT 11Shared officer / director · 3 share thisLUDOLINShared officer / director · 7 share thisMERCADO S. J. TADEU LTDAShared officer / director · 7 share thisSCI JIN LINShared officer / director · 7 share thisW L - ADMINISTRACAO DE IMOVEIS LTDAShared officer / director · 7 share thisCHINE STOREShared officer / director · 7 share thisXIUHONGShared officer / director · 7 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

4 people
NameRoleFromSource
⚠ YI LinDirecteur—France registry
FANYE ZHUDirigeant—France registry
MIN LINDirigeant—France registry
SHUANG LINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YI Lin (officer) matches PEP Lin Yi — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100