DOSSIERS / F. LIN SAINT MANDE
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Company dossier

F. LIN SAINT MANDE

FRANCE · COMPANY · INCORPORATED 2021-03-16
KYBE ID: FR-895258424 · 895258424 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
F. LIN SAINT MANDE
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895258424
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dissolved
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Real-estate civil company (SCI)
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2021-03-16
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7 RUE DU TALUS DU COURS, 94160 SAINT-MANDE
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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
XIANYAN DAIDirecteur—France registry
CHARLOTTE LINDirigeant—France registry
FREDERIC LINDirigeant—France registry
SOPHIE LINDirigeant—France registry
TINGZHONG LINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100