DOSSIERS / LIN'S HOUSES 2
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Company dossier

LIN'S HOUSES 2

FRANCE · COMPANY · INCORPORATED 2019-11-14
KYBE ID: FR-879032068 · 879032068 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LIN'S HOUSES 2
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879032068
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dissolved
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Real-estate civil company (SCI)
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2019-11-14
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44 RUE DES PRES, 95130 FRANCONVILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID LINDirecteur—France registry
CHUNSHENG LINDirigeant—France registry
QICHAN IPDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIN'S HOUSES · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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