DOSSIERS / SCI LIN FAMILY
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Company dossier

SCI LIN FAMILY

FRANCE · COMPANY · INCORPORATED 2013-05-22
KYBE ID: FR-793144122 · 793144122 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LIN FAMILY
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793144122
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dissolved
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Real-estate civil company (SCI)
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2013-05-22
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2 RUE JOSEPH KOSMA, 75019 PARIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ZHIWEN HuDirecteur—France registry
LILI ZhangDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI YZ FAMILY · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100