DOSSIERS / SCI LIN BERRI
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Company dossier

SCI LIN BERRI

FRANCE · COMPANY · INCORPORATED 2015-08-17
KYBE ID: FR-808145908 · 808145908 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LIN BERRI
fr_insee
808145908
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-08-17
fr_insee
24 RUE DU BERRI, 93120 LA COURNEUVE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MIN LIDirigeant—France registry
YUNDONG LINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MIN LI (officer) matches PEP Li Min — 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