DOSSIERS / SCI LIN
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Company dossier

SCI LIN

FRANCE · COMPANY · INCORPORATED 2013-05-23
KYBE ID: FR-793170200 · 793170200 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LIN
fr_insee
793170200
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-23
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2 PL STALINGRAD, 91360 EPINAY-SUR-ORGE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SCI CHEUNGDirigeant—France registry
STEPHANE CHEUNGDirigeant—France registry
HAIHUA LINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100