DOSSIERS / SCI LIN
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Company dossier

SCI LIN

FRANCE · COMPANY · INCORPORATED 2016-08-19
KYBE ID: FR-822098539 · 822098539 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LIN
fr_insee
822098539
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-19
fr_insee
41 RUE DU VAL D'OR, 92210 SAINT-CLOUD
fr_insee
68.20B
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€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHUNYAN LINDirecteur—France registry
KITTYPHONG PHOLVICHITHDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100