DOSSIERS / SOCIETE CIVILE IMMOBILIERE LIN DIANE
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Company dossier

SOCIETE CIVILE IMMOBILIERE LIN DIANE

FRANCE · COMPANY · INCORPORATED 2013-03-27
KYBE ID: FR-791543317 · 791543317 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LIN DIANE
fr_insee
791543317
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-27
fr_insee
1 SQ DE LA MEUNERIE, 44470 CARQUEFOU
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAIHU LINDirecteur—France registry
XIAOFANG CHENMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE CECILIA · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100