DOSSIERS / SCI LYNER
← SearchExport PDF
Company dossier

SCI LYNER

FRANCE · COMPANY · INCORPORATED 2013-06-13
KYBE ID: FR-793617275 · 793617275 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SCI LYNER
fr_insee
793617275
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-06-13
fr_insee
38 RUE D'ESTIENNE D'ORVES, 93110 ROSNY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
BARAShared officer / director · 2 share thisHELDYShared officer / director · 3 share thisCAILIShared officer / director · 3 share thisLIAMSShared officer / director · 4 share thisSCI MAGAIShared officer / director · 4 share thisLESTYShared officer / director · 4 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

5 people
NameRoleFromSource
RENJIE LIDirecteur—France registry
ALEXANDRE LIDirigeant—France registry
FEIQIN HUDirigeant—France registry
JORDY LIDirigeant—France registry
LILI WANGDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LYK · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100