DOSSIERS / SCI LIN
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Company dossier

SCI LIN

FRANCE · COMPANY · INCORPORATED 2021-11-15
KYBE ID: FR-905167466 · 905167466 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI LIN
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905167466
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dissolved
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Real-estate civil company (SCI)
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2021-11-15
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11 RUE MESNIL, 75016 PARIS
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
HAPPY HOUSEShared officer / director · 6 share thisFARMEC COMERCIAL STAR SRLShared officer / director · 6 share thisNEW BEAUTY LIMITADAShared officer / director · 6 share thisHAPPY FAMILYShared officer / director · 6 share thisSCI LUCKY TEXShared officer / director · 6 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.

People with significant control

2 people
NameRoleFromSource
Chloé Lisa XIAOMembre du directoire—France registry
SISI LinPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100