DOSSIERS / L.SYAJ
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Company dossier

L.SYAJ

FRANCE · COMPANY · INCORPORATED 2021-03-30
KYBE ID: FR-897699583 · 897699583 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
L.SYAJ
fr_insee
897699583
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-03-30
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275 BD BLAISE PASCAL, 92000 NANTERRE
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68.20B
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
HOLDING SYLVIEShared registered address · 2 share thisPRINTEMPSShared officer / director · 2 share thisSKLINShared officer / director · 9 share thisL.S.Shared officer / director · 9 share thisHOLDING SYLVIEShared officer / director · 9 share thisGRIFFOLIEShared officer / director · 9 share thisSNC TOWERShared officer / director · 9 share thisLIJUSYShared officer / director · 9 share thisSCI KSLShared officer / director · 9 share thisSCI DU BEL AIRShared officer / director · 9 share thisSJ COMPAGNYShared officer / director · 9 share thisWEIMINGShared officer / director · 9 share thisSNC BHARMONIEShared officer / director · 9 share thisLGSVJShared officer / director · 9 share thisTABAC SUPERETTE CHEZ LINShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-897699583/network.

People with significant control

4 people
NameRoleFromSource
SYLVIE LINDirecteur—France registry
AICHUN LINMembre du directoire—France registry
JULIEN LINMembre du directoire—France registry
YONGSHENG LINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100