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Company dossier

SCI JIANG LIN

FRANCE · COMPANY · INCORPORATED 2007-06-12
KYBE ID: FR-498469170 · 498469170 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI JIANG LIN

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Registration498469170

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-06-12

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Registered address125 AV ARISTIDE BRIAND, 94110 ARCUEIL

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BAYARD ET COMPAGNIE SPRINT-PRESSactive BS NETTOYAGEdissolved Céline LINactive CHAMSEDDINE HAFAIEDHdissolved JAPON LINdissolved JAQUES ROLAND CLAUDE DENORMEdissolved MALEK BOUCHNIBAdissolved MOHAMED EL ABIDIdissolved MOLEK BOOCHNINAdissolved MURIEL AVELANGEdissolved [ND]dissolved PROTHdissolved SARL GTT BATIMENTactive SARL SOJTactive SENDOH ARCUEILactive SOC CIGANA COLLINEAUdissolved SOCIETE S O J Tdissolved TS BATIMENTdissolved YOUSRI KARKARAdissolved

People with significant control

2 people

Name	Role	From	Source
LIMING LING	Directeur	—	France registry
YUZHONG JIANG	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100