DOSSIERS / SCI LIN UNION
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Company dossier

SCI LIN UNION

FRANCE · COMPANY · INCORPORATED 2019-01-30
KYBE ID: FR-847841830 · 847841830 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LIN UNION
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847841830
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dissolved
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Real-estate civil company (SCI)
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2019-01-30
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37 BD EXELMANS, 75016 PARIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN CHARLES LinDirigeant—France registry
JEAN PHILIPPE LinDirigeant—France registry
JEAN PIERRE LinDirigeant—France registry
SCI LIN ET COMPAGNIEDirigeant—France registry
NICOLAS LinPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LIN JR · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100