DOSSIERS / SOCIETE CIVILE IMMOBILIERE LIN-WANG
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SOCIETE CIVILE IMMOBILIERE LIN-WANG

FRANCE · COMPANY · INCORPORATED 2012-02-06
KYBE ID: FR-539711499 · 539711499 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LIN-WANG
fr_insee
539711499
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-06
fr_insee
82 BD MASSENA, 75013 PARIS
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Companies at this address

84 total

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

AELY ATELIERactiveAENORA WEI SI TYEactiveALICE ET CLEMENCEdissolvedAnastasia ChenactiveASIA-CONSEILdissolvedBGM GESTIONactiveBIKAKU1activeBILEL AROURIactiveBOUAMEUR HADJ-SAHRAOUIdissolvedCHENGTIAN LIactiveCHEZ LOUPdissolvedCISSE MADYMAROdissolvedCOMMUNICATION SYSTEMES AVANCESdissolvedDALIN KITHdissolvedDAVID SENGPHRACHANT VENETHONGdissolvedDONGMEI LIactiveDUC TRANdissolvedERIKA ALVES MONCALVARGAactiveEURO ESTASIA.INVESTactiveFRANCE CHINEdissolved

+64 more

Connections

8 links
Shared operator — likely the same administrator
LADY COQUINEShared officer / director · 3 share thisLADY COQUINE CHATEAUROUXShared officer / director · 3 share thisSCI 2WShared officer / director · 7 share thisSCI WANGShared officer / director · 7 share thisKIDAYAShared officer / director · 7 share thisSCI WAYASHShared officer / director · 7 share thisZMC Hamburg GmbHShared officer / director · 7 share thisANSHUN INVESTMENT CO LTDShared 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

2 people
NameRoleFromSource
XING JUN LinDirecteur—France registry
LINGLI WangDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100