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Company dossier

SCI LIN C

FRANCE · COMPANY · INCORPORATED 2015-03-27
KYBE ID: FR-810515114 · 810515114 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI LIN C

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Registration810515114

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-03-27

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Registered address32 RUE ERIK SATIE, 94400 VITRY-SUR-SEINE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

ALEXANDRE SOMdissolved DELPHINE TRANactive KB AUTO IMPORTactive LA BAULOISEdissolved OLIVIA MARY LAURENCE LE MOINGdissolved SWSactive TRI COMMERCEdissolved VERONIQUE LECOMTEactive

People with significant control

2 people

Name	Role	From	Source
SUBO LIN	Directeur	—	France registry
WENJING ZHANG	Dirigeant	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

WENJING ZHANG (officer) matches PEP Zhang Wenjin — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WENJING ZHANG (officer) matches PEP Zhang Wenjin — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100