DOSSIERS / SCI LCH
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Company dossier

SCI LCH

FRANCE · COMPANY · INCORPORATED 2014-07-23
KYBE ID: FR-803617232 · 803617232 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI LCH
fr_insee
803617232
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dissolved
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Real-estate civil company (SCI)
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2014-07-23
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68 RUE DE PARIS, 95320 SAINT-LEU-LA-FORET
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
SUSHI KYOTOShared officer / director · 2 share thisXIKEKEShared officer / director · 5 share thisMEI DA LI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisLIN HUShared officer / director · 5 share thisNEW WEALTHY INTERNATIONAL SRLShared officer / director · 5 share thisK.C.Shared officer / director · 11 share thisERDILINShared officer / director · 11 share thisKCSXShared officer / director · 11 share thisLIN & COShared officer / director · 11 share thisTABAC LINShared officer / director · 11 share thisLS IMMOShared officer / director · 11 share thisGAMING GEARShared officer / director · 11 share thisLINELECShared officer / director · 11 share thisMENUISERIE MALINShared officer / director · 11 share thisCAILIN INVESTISSEMENTShared officer / director · 11 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

3 people
NameRoleFromSource
CHANGMIN LINDirecteur—France registry
CHRISTOPHE LINDirigeant—France registry
⚠ CHUNHUA HUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHUNHUA HU (officer) matches PEP Hu Chunhua — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100